232.8M $USDT (≈232.6M) moved from #RenrenBit to #Bitfinex.
Whale Alert
232.8M $USDT Transferred from #RenrenBit to #Bitfinex
232.8M $USDT (≈232.6M) moved from #RenrenBit to #Bitfinex.
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Bitget CEO Flags Possible DPRK Link to $352M Breach
The attribution remains unconfirmed, but the alleged DPRK connection raises the stakes for exchange security and scrutiny around the $352M loss.
613 $BTC Transferred from Coinbase Institutional to unknown wallet
613 $BTC (≈51.9M) moved from Coinbase Institutional to unknown wallet.
2.7K $BTC Transferred from unknown wallet to unknown wallet
2.7K $BTC (≈228.8M) moved from unknown wallet to unknown wallet.
2.7K $BTC Transferred from unknown wallet to unknown wallet
2.7K $BTC (≈228.3M) moved from unknown wallet to unknown wallet.
930 $BTC Transferred from #Kraken to unknown wallet
930 $BTC (≈78.8M) moved from #Kraken to unknown wallet.
HYPE Wallet Buys Another $45.8M Linked to HypeStrat
The wallet's month-long accumulation has reached 5.51M HYPE, while its total position now stands at 35.1M tokens valued at $3.2B.
Older in Markets
Catch up on earlier coverage from this beat.
XRP Price Holds $1.41 as Binance Liquidity Hits 2020 Low
A 0.038 30-day Binance liquidity index — the thinnest book since 2020 — combined with the first weekly ETF outflow in three weeks turns a routine range trade into a binary setup with a near-20%…
Stablecoin Inflows Stall at +$173M as DEX Volume Drops 20%
Perps and spot both faded last week, but the institutional bid stayed alive — Bitmine kept stacking ETH while Strategy paused BTC adds.
1.5K $BTC Transferred from unknown wallet to #Coinbase
1.5K $BTC (≈86.6M) moved from unknown wallet to #Coinbase.
Bitcoin spot ETFs bleed $82M as Fidelity's FBTC leads inflows
The headline print is another net-outflow day for US spot BTC ETFs, but the print's most interesting read is inside the data — Fidelity's FBTC absorbed $14M of inflows while the rest of the complex…
83K $ETH Transferred from unknown wallet to #Kraken
83K $ETH (≈136.7M) moved from unknown wallet to #Kraken.
XRP whale wallets surge as Ledger hits 3-month high in new users
The chart still needs a clean close above $1.10 to confirm the move, but the underlying flow picture is moving in the right direction: accumulation, network growth, and steady ETF demand in the same…