200M $USDT (≈199.9M) moved from unknown wallet to #Aave.
Whale Alert
200M $USDT Transferred from unknown wallet to #Aave
200M $USDT (≈199.9M) moved from unknown wallet to #Aave.
More from Markets
Stories our editors think pair well with this one.
1.5K $BTC Transferred from unknown wallet to #Kraken
1.5K $BTC (≈94.3M) moved from unknown wallet to #Kraken.
Strategy's STRC preferred stock closes 11% below par at $89
A discount this deep on a newly issued preferred signals the market is pricing in meaningful credit or dilution risk beyond what the coupon compensates for.
Crypto wobbles as Kevin Warsh's first FOMC meeting turns…
Warsh's debut as Fed chair signals a more restrictive rate posture than markets priced in, putting risk assets — crypto included — back on the defensive.
4K $BTC Transferred from unknown wallet to unknown wallet
4K $BTC (≈261.6M) moved from unknown wallet to unknown wallet.
Fed Holds Rates Steady at 3.50%-3.75% in Warsh's First Decision
Markets have spent months pricing out cuts as inflation stays sticky; Warsh's press conference debut could redefine how the Fed communicates policy for years to come.
UXLINK Attacker Buys 3,686 ETH With $6.5M DAI, Then Hits Tornado
The on-chain trail is live: a known exploit wallet converted stablecoin proceeds into ETH at $1,764 average and is actively mixing through Tornado Cash, making recovery increasingly unlikely.
Older in Markets
Catch up on earlier coverage from this beat.
1.3K $BTC Transferred from Coinbase Institutional to unknown new wallet
1.3K $BTC (≈104.3M) moved from Coinbase Institutional to unknown new wallet.
HyperLabs Unstakes $18M in HYPE and Moves 400K Tokens to Bybit and OKX
HyperLabs unstaked 421,879 HYPE tokens — worth approximately $18.08 million — two days ago, then deposited 400,000 HYPE…
Seven Token Unlocks to Watch Next Week: TON Leads at $86.77M
Next week's unlock calendar is headlined by TON, which releases $86.77 million worth of tokens — the largest single…
Intesa Sanpaolo more than doubles crypto exposure to $235M in Q1 — adds ETH and XRP for the first time!
Italy's largest bank, Intesa Sanpaolo, surged its crypto-related assets from roughly $100 million at the end of Q4 2025…
28,000 ETH (~$66M) moves from unknown wallet to exchange.
An on-chain transfer of 28,000 ETH — worth roughly $66.3 million at the time of the move — was flagged flowing from an…
Wallets Linked to Paradigm Capital Move 11,615 ETH Worth $27M Into FalconX!
Four wallets potentially tied to Paradigm Capital deposited 11,615 ETH — valued at approximately $27.29 million — into…