190.8M $USDC (≈190.8M) moved from Unknown Whale 1 to #Aave.
Whale Alert
190.8M $USDC Transferred from Unknown Whale 1 to #Aave
190.8M $USDC (≈190.8M) moved from Unknown Whale 1 to #Aave.
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Whales Resume XAUT Accumulation After 3-Year Pause
Abraxas Capital pulled $16M of tokenized gold off exchanges in a single day, and dormant wallet 0xD20E broke a 3-year silence to add another $3.9M, a coordinated bid into XAUT.
882.8M $ENA Transferred from unknown wallet to unknown wallet
882.8M $ENA (≈65.9M) moved from unknown wallet to unknown wallet.
914.3M $ENA Transferred from unknown wallet to unknown wallet
914.3M $ENA (≈68.2M) moved from unknown wallet to unknown wallet.
190.7M $USDC Transferred from #Aave to Unknown Whale 1
190.7M $USDC (≈190.8M) moved from #Aave to Unknown Whale 1.
Bitwise Adds HYPE to BITW Crypto Index ETF
The addition shrinks the fund's effective concentration in BTC and ETH and marks one of the first times a hyperliquid-native token lands in a US-listed index product.
3.6K $BTC Transferred from unknown wallet to unknown wallet
3.6K $BTC (≈221.9M) moved from unknown wallet to unknown wallet.
Older in Markets
Catch up on earlier coverage from this beat.
Bitcoin Whale Buying Stalls as Demand Pillars Crack: CryptoQuant
Whale and dolphin balances are flashing bear-market structure while long-term holders sit at peak supply, shifting the marginal buyer burden onto ETFs and a thinner retail bid.
644 $BTC Transferred from Coinbase Institutional to unknown wallet
644 $BTC (≈51.9M) moved from Coinbase Institutional to unknown wallet.
300M $USDT Transferred from #Bitfinex to Tether Treasury
300M $USDT (≈299.9M) moved from #Bitfinex to Tether Treasury.
Illicit Crypto Holds $75B On-Chain Despite Just 1% of Volume
Binance Research frames the share as small, but the absolute stock of laundered funds keeps growing — and the bottleneck is now mixer capacity, not just tracing.
Whale linked to Chun Wang pulls 17,560 ETH from Binance!
A wallet linked to Chun Wang (@satofishi), co-founder of F2Pool, one of the world's largest Bitcoin mining pools…
Bitcoin retests key support at $68K–$71K as moving averages fail
BTC is sliding into a confluent support zone around $68K–$70K, the same level that anchored the 2021 and 2024 highs — and a break below puts the 200-day and the 200-week moving averages squarely in…