2.4K $BTC (≈201.8M) moved from unknown wallet to Coinbase Institutional.
Whale Alert
2.4K $BTC Transferred from unknown wallet to Coinbase Institutional
2.4K $BTC (≈201.8M) moved from unknown wallet to Coinbase Institutional.
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Bitcoin Engagement Fraud: X Sues Over Creator Payout Scheme
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Bitcoin Supply Hits 81% Dormant for Six Months
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Bitget Hacker Wallet Receives 457.9 ETH From Binance
The transfer combines ETH withdrawn directly with ETH bought using USDT, consolidating $1.23M in value at the wallet identified as belonging to the hacker.
ENA Trader’s 15x Long Nets $310,700 on Aster DEX
The reported 786.54% return highlights how quickly leveraged positions can amplify gains, and losses, in perpetual trading.
Bitget Fixes Security Flaw, Resumes Withdrawals Sept. 28
The phased reopening keeps withdrawals offline until security checks are complete, while Mandiant and SlowMist continue investigating the Sept. 24 incident.
Older in Markets
Catch up on earlier coverage from this beat.
130M $USDC Transferred from USDC Treasury to #Coinbase
130M $USDC (≈129.9M) moved from USDC Treasury to #Coinbase.
1K $BTC Transferred from #Coinbase to unknown wallet
1K $BTC (≈82.5M) moved from #Coinbase to unknown wallet.
138.1M $USDC Transferred from Unknown Whale 1 to #Aave
138.1M $USDC (≈138.1M) moved from Unknown Whale 1 to #Aave.
Citibank Report Fuels New Theory That XRP Price Has Been Held
Researcher Jesse of Apex Crypto ties a 2021 Citi terminology shift to a decade of sideways XRP price action, but the case rests on document interpretation, not disclosed trading data.
109.3M $USDC Transferred from #Kraken to unknown wallet
109.3M $USDC (≈109.3M) moved from #Kraken to unknown wallet.
Whale Opens $3.37M Leveraged Long on AKE via Aster DEX
Three fresh wallets, 3M USDT in fresh deposits, and a leveraged long sized at 4.73B AKE tokens: the structure of the trade reads more like a directional bet than a hedge.