2K $BTC (≈127.5M) moved from unknown wallet to unknown wallet.
Whale Alert
2K $BTC Transferred from unknown wallet to unknown wallet
2K $BTC (≈127.5M) moved from unknown wallet to unknown wallet.
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578 $BTC Transferred from #Kraken to unknown wallet
578 $BTC (≈50.4M) moved from #Kraken to unknown wallet.
Older in Markets
Catch up on earlier coverage from this beat.
273.8M $USDT Transferred from #Bitfinex to Tether Treasury
273.8M $USDT (≈273.6M) moved from #Bitfinex to Tether Treasury.
ICE CEO Says Hyperliquid "Bigger Than Nasdaq" in Perps Volume
Sprecher's framing lands less as a market-cap claim and more as a regulatory challenge: 70% of decentralized perps flow, weekend oil trading ICE can't touch, and a clear ask for Dodd-Frank to either…
300M $USDC Transferred from Unknown Whale 1 to unknown wallet
300M $USDC (≈299.9M) moved from Unknown Whale 1 to unknown wallet.
79K $ETH Transferred from unknown wallet to #OKEX
79K $ETH (≈184.3M) moved from unknown wallet to #OKEX.
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Whale borrows $142M USDT on Aave, buys 87.7K ETH at $1,620
The 30-hour leveraged ETH accumulation is already sitting on a 1.16 health factor — a $267 drop in ETH now liquidates the position.