261.7M $USDC (≈261.9M) moved from unknown wallet to #Coinbase.
〽️NEUTRAL
Whale Alert
Whale Alert
261.7M $USDC Transferred from unknown wallet to #Coinbase
261.7M $USDC (≈261.9M) moved from unknown wallet to #Coinbase.
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195.9M $USDT Transferred from #Bitfinex to Tether Treasury
〽️NEUTRAL
195.9M $USDT Transferred from #Bitfinex to Tether Treasury
195.9M $USDT (≈195.7M) moved from #Bitfinex to Tether Treasury.
158.8M $USDT Transferred from #Bitfinex to Tether Treasury
〽️NEUTRAL
158.8M $USDT Transferred from #Bitfinex to Tether Treasury
158.8M $USDT (≈158.7M) moved from #Bitfinex to Tether Treasury.
222.7M $USDT Transferred from #Bitfinex to Tether Treasury
〽️NEUTRAL
222.7M $USDT Transferred from #Bitfinex to Tether Treasury
222.7M $USDT (≈222.4M) moved from #Bitfinex to Tether Treasury.
XRP Backs $280M in Maple Loans Nearing Maturity
🩸BEARISH
XRP Backs $280M in Maple Loans Nearing Maturity
Three XRP-backed loans carry about $151.8M in stablecoin principal, making renewals, repayments and any authorized collateral releases key to the pledged balance.
CryptoSlate
750 $BTC Transferred from unknown wallet to #Bitfinex
〽️NEUTRAL
750 $BTC Transferred from unknown wallet to #Bitfinex
750 $BTC (≈57.5M) moved from unknown wallet to #Bitfinex.
Binance Puts Hack Impact at $6.3B, Says Funds Are Safe
🩸BEARISH
Binance Puts Hack Impact at $6.3B, Says Funds Are Safe
Binance says it has frozen roughly $3B and will cover losses, while Bitcoin and Ether approach key technical levels during a volatile market stretch.
Crypto Capital Venture
Older in Markets
Catch up on earlier coverage from this beat.
1K $BTC Transferred from #Coinbase to unknown wallet
〽️NEUTRAL
1K $BTC Transferred from #Coinbase to unknown wallet
1K $BTC (≈82.5M) moved from #Coinbase to unknown wallet.
1 billion USDT moves out of Binance to an unknown wallet.
〽️NEUTRAL
1 billion USDT moves out of Binance to an unknown wallet.
A transfer of exactly 1,000,000,000 USDT — worth approximately $1 billion at the time of the transaction — has been…
$NEAR Trader Books $8.9M Unrealized Profit on 10x Long
🔥BULLISH
$NEAR Trader Books $8.9M Unrealized Profit on 10x Long
The position highlights both the upside and concentration risk of a 10x leveraged altcoin trade, with the reported gain still unrealized.
Lookonchain
10K $WETH Transferred from #Aave to unknown wallet
〽️NEUTRAL
10K $WETH Transferred from #Aave to unknown wallet
10K $WETH (≈23.1M) moved from #Aave to unknown wallet.
Bitcoin Wallet From 2011 Moves $3.2M Toward FalconX
🩸BEARISH
Bitcoin Wallet From 2011 Moves $3.2M Toward FalconX
Dormant supply from when bitcoin traded near $10 is resurfacing as Coinkite's $114M Coldcard exploit sends long-term holders back to audit old storage setups, with the receiving address already wired…
CoinDesk
140M $USDT Transferred from Tether Treasury to #Bitfinex
〽️NEUTRAL
140M $USDT Transferred from Tether Treasury to #Bitfinex
140M $USDT (≈139.8M) moved from Tether Treasury to #Bitfinex.