2K $BTC (≈124.8M) moved from unknown wallet to unknown wallet.
〽️NEUTRAL
Whale Alert
Whale Alert
2K $BTC Transferred from unknown wallet to unknown wallet
2K $BTC (≈124.8M) moved from unknown wallet to unknown wallet.
More from Markets
Stories our editors think pair well with this one.
EU sanctions HTX with transaction ban in fresh Russia crackdown
🩸BEARISH
EU sanctions HTX with transaction ban in fresh Russia crackdown
The transaction ban hits Aug 23, but the bigger structural signal is new Brussels authority to sweep in entire third-country crypto sectors if platforms there keep aiding sanctions evasion.
CryptoSlate
TRUMP token whales shift $17M to BitGo as price slides 3%
🩸BEARISH
TRUMP token whales shift $17M to BitGo as price slides 3%
Project-linked wallets have now moved $172M of TRUMP over five months while the token is down 66% from its January peak, and Polymarket traders give a fourth-term repeal just a 4% chance.
North Korea Arrests Hackers Over $2B Crypto Laundering Scheme
〽️NEUTRAL
North Korea Arrests Hackers Over $2B Crypto Laundering Scheme
Pyongyang's own intelligence agency detained former military hackers accused of raiding state banks and cashing out through cross-border OTC desks, an unusual insider crackdown inside a regime that…
CoinDesk
DEXE Crashes Top 100 on 80% Pump as Mid-Caps Drift
〽️NEUTRAL
DEXE Crashes Top 100 on 80% Pump as Mid-Caps Drift
While CMC's top 10 sat unchanged between 24 Jul and 25 Jul at 15:00 UTC, the most striking single move on the snapshot…
CLARITY Act Passage Odds Cut to 30% by Galaxy Digital
🩸BEARISH
CLARITY Act Passage Odds Cut to 30% by Galaxy Digital
The investment bank pegs July 30 as the practical deadline before the August recess; 60 votes needed, 53 Republicans held, and seven Democrats on the negotiating team say the merged 616-page draft…
Spot BTC ETFs hit lowest weekly volume since October at $8B
〽️NEUTRAL
Spot BTC ETFs hit lowest weekly volume since October at $8B
Ether funds pulled in more than three times as much new capital and now match BTC ETFs on a three-week basis despite holding roughly an eighth of their assets.
TheBlock
Older in Markets
Catch up on earlier coverage from this beat.
1.1K $BTC Transferred from Coinbase Institutional to unknown new wallet
〽️NEUTRAL
1.1K $BTC Transferred from Coinbase Institutional to unknown new wallet
1.1K $BTC (≈88.7M) moved from Coinbase Institutional to unknown new wallet.
130M $TRX Transferred from #Poloniex to unknown wallet
〽️NEUTRAL
130M $TRX Transferred from #Poloniex to unknown wallet
130M $TRX (≈43.1M) moved from #Poloniex to unknown wallet.
Tether's USAT Supply Surges 540% in a Single Month!
🔥BULLISH
Tether's USAT Supply Surges 540% in a Single Month!
Tether's latest attestation reveals that the supply of USAT — its stablecoin product — expanded by 540%…
S&P 500 Hits 7,400 High as Crypto Cap Stalls Near $2.15T
🩸BEARISH
S&P 500 Hits 7,400 High as Crypto Cap Stalls Near $2.15T
The split is the story: traditional equities keep printing records while the total crypto market sits well below its prior peak, signalling capital is still favouring legacy risk assets over digital…
Crypto Rank News
140M $USDT Transferred from Tether Treasury to #Bitfinex
〽️NEUTRAL
140M $USDT Transferred from Tether Treasury to #Bitfinex
140M $USDT (≈139.9M) moved from Tether Treasury to #Bitfinex.
128.9M $USDC Transferred from Unknown Whale 1 to #Aave
〽️NEUTRAL
128.9M $USDC Transferred from Unknown Whale 1 to #Aave
128.9M $USDC (≈128.8M) moved from Unknown Whale 1 to #Aave.