2.2K $BTC (≈138.4M) moved from #OKEX to unknown wallet.
Whale Alert
2.2K $BTC Transferred from #OKEX to unknown wallet
2.2K $BTC (≈138.4M) moved from #OKEX to unknown wallet.
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648.6M $USDC Transferred from unknown wallet to Unknown Whale 1
648.6M $USDC (≈649.2M) moved from unknown wallet to Unknown Whale 1.
1K $BTC Transferred from Coinbase Institutional to unknown wallet
1K $BTC (≈61.5M) moved from Coinbase Institutional to unknown wallet.
145M $USDC Transferred from Unknown Whale 1 to #Aave
145M $USDC (≈145M) moved from Unknown Whale 1 to #Aave.
984 $BTC Transferred from unknown wallet to Coinbase Institutional
984 $BTC (≈60.6M) moved from unknown wallet to Coinbase Institutional.
203.6M $USDC Transferred from USDC Treasury to unknown wallet
203.6M $USDC (≈203.6M) moved from USDC Treasury to unknown wallet.
206.6M $USDC Burned at USDC Treasury
206,607,583 $USDC (≈$206.6M USD) has been burned at USDC Treasury.
Older in Markets
Catch up on earlier coverage from this beat.
896 $BTC Transferred from #Binance to unknown wallet
896 $BTC (≈65.7M) moved from #Binance to unknown wallet.
Bitcoin holds above $81K as Iran tensions, whale selling pressure
BTC is pinned below the $84K resistance wall while Brent crude tags $104 and large holders keep distributing — a macro cocktail that has analysts split on whether the bid is still structural.
Trump's World Liberty Wallet Dumps 4,870 ETH for $10.6M in USDC
A wallet linked to Donald Trump's World Liberty Finance project offloaded 4,870 ETH approximately eight hours ago…
954 $BTC Transferred from unknown wallet to #FalconX
954 $BTC (≈75.6M) moved from unknown wallet to #FalconX.
25K $ETH Transferred from #Binance to #EtherFi
25K $ETH (≈57.4M) moved from #Binance to #EtherFi.
Spot Bitcoin ETFs See $105M Outflow as Streak Hits Six Days
The $BTC and $ETH spot-ETF books are now in their longest synchronized retreat since launch — six days for IBIT's cohort, ten for the ETH funds, with no end-of-window bid in sight.