300M $USDC (≈299.9M) moved from Unknown Whale 1 to unknown wallet.
Whale Alert
300M $USDC Transferred from Unknown Whale 1 to unknown wallet
300M $USDC (≈299.9M) moved from Unknown Whale 1 to unknown wallet.
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1.8K $BTC Transferred from #Paypal to unknown wallet
1.8K $BTC (≈152.5M) moved from #Paypal to unknown wallet.
100M $USDC Transferred from #Ethena to unknown wallet
100M $USDC (≈100M) moved from #Ethena to unknown wallet.
1.3K $BTC Transferred from unknown wallet to unknown wallet
1.3K $BTC (≈111.2M) moved from unknown wallet to unknown wallet.
Older in Markets
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$AKE Longs: 4 Wallets Open $3.48B Position on Aster DEX
Four fresh 1x long positions on Aster's $AKE perps totaling $4.95M are already up 28.7% on paper, a textbook coordinated dip-bet from wallets with no prior track record disclosed.
135.3M $USDC Transferred from #Aave to Unknown Whale 1
135.3M $USDC (≈135.4M) moved from #Aave to Unknown Whale 1.
Pump.fun GO Bounties Spark Exploitation Fears After Face Tattoo Stunt
The new bounty product's first major controversy — a misspelled-ticker forehead tattoo that minted a $600K Solana token — is reopening questions about who actually captures upside when memecoin…
865 $BTC Transferred from Coinbase Institutional to unknown wallet
865 $BTC (≈52M) moved from Coinbase Institutional to unknown wallet.
Peter Brandt targets $250K BTC — but says a deeper bottom comes first.
Veteran trader Peter Brandt is calling for Bitcoin to reach $250,000, with one important caveat: the market needs to…
Morgan Stanley fires 50bps shot at crypto exchanges via E*Trade
Gate's CBO fires back at the 'exchanges should be scared' framing: the fee war is a U.S.-only story, and mature platforms already live off staking, structured products, and institutional services —…