1.6K $BTC (≈104.6M) moved from unknown wallet to #Kraken.
Whale Alert
1.6K $BTC Transferred from unknown wallet to #Kraken
1.6K $BTC (≈104.6M) moved from unknown wallet to #Kraken.
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30K $ETH Transferred from unknown wallet to Galaxy Digital
30K $ETH (≈55.1M) moved from unknown wallet to Galaxy Digital.
Older in Markets
Catch up on earlier coverage from this beat.
200M $USDT Transferred from unknown wallet to #Spark
200M $USDT (≈199.9M) moved from unknown wallet to #Spark.
Satoshi-Era Bitcoin Whale Moves $200M+ in BTC to FalconX and Cumberland!
A bitcoin wallet linked to the Satoshi era has transferred more than $200 million in BTC to institutional crypto prime…
Global debt hits record $353 trillion as investors rotate out of US Treasuries!
Global debt has surged to a record $353 trillion, and the milestone is arriving alongside a notable shift in investor…
APE insider exits 10.26M LDO long, books $194K loss
A wallet flagged as an APE insider has closed a 10.26 million LDO long position worth $4.58 million at entry, walking…
820 $BTC Transferred from Coinbase Institutional to unknown wallet
820 $BTC (≈51.3M) moved from Coinbase Institutional to unknown wallet.
Perp DEXs Triple Share of Crypto Trading Volume in 2 Years
The share move from 2.9% to 8.0% looks small in absolute terms, but it was carved almost entirely out of spot — a structural re-routing of retail flow onchain, not a CEX bleed.