2.8K $BTC (≈188.2M) moved from unknown wallet to unknown wallet.
Whale Alert
2.8K $BTC Transferred from unknown wallet to unknown wallet
2.8K $BTC (≈188.2M) moved from unknown wallet to unknown wallet.
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Multicoin dumps $36.5M of HYPE to Coinbase Prime
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Whale 0x2684 stacks 54,449 ETH and 600 WBTC, up $12.5M
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Pakistan FIA Launches Dedicated Crypto Crime Unit
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ETH bagholder dumps 1,862 ETH at $1.42M loss after 5-month hold
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Catch up on earlier coverage from this beat.
821 $BTC Transferred from #Kraken to unknown wallet
821 $BTC (≈52.4M) moved from #Kraken to unknown wallet.
500M $USDT Transferred from Tether Treasury to #Binance
500M $USDT (≈499.4M) moved from Tether Treasury to #Binance.
128.8M $USDC Transferred from Unknown Whale 1 to #Aave
128.8M $USDC (≈128.8M) moved from Unknown Whale 1 to #Aave.
ICE CEO: Hyperliquid "Bigger Than Nasdaq" With Only 11 Employees
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Polymarket Faces Backlash Over Israel-Hezbollah Contract Flip
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830 $BTC Transferred from Coinbase Institutional to unknown wallet
830 $BTC (≈51.6M) moved from Coinbase Institutional to unknown wallet.