250M $USDC (≈250.1M) moved from USDC Treasury to #Coinbase.
Whale Alert
250M $USDC Transferred from USDC Treasury to #Coinbase
250M $USDC (≈250.1M) moved from USDC Treasury to #Coinbase.
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Two small test transfers triggered no alerts before the attacker exploited a third-party security product's zero-day to issue fraudulent withdrawals.
Older in Markets
Catch up on earlier coverage from this beat.
BTW tops VC unrealized-profit ranking at 130x
The figures measure paper performance rather than realized returns, with a 14x to 130x spread across the six listed tokens.
BTC: Six Dormant Wallets Move $40M, Mostly Off Exchanges
Five of six wallets sent coins to non-exchange addresses, and Galaxy data shows 2026 dormant-BTC movement is on pace for under half of last year. Less supply pressure, not more.
STRC plunges 17% below par as Saylor's preferred stock cracks
Strategy's preferred hit an $82.61 intraday low on June 18 as the market priced in a roughly 13% effective yield — exposing how fragile the $10.5B perpetual-preferred model is when confidence slips,…
Coinbase launches perpetual-style equity index futures in the U.S. on June 8!
Coinbase is set to launch perpetual-style equity index futures in the United States on June 8, giving traders the…
104.8M $USDT Transferred from unknown wallet to #BitGet
104.8M $USDT (≈104.7M) moved from unknown wallet to #BitGet.
BitMEX pleads guilty to Bank Secrecy Act violation as…
The guilty plea by HDR Global Trading marks one of the most significant AML enforcement outcomes in crypto exchange history, setting a compliance benchmark every offshore venue now operates against.