500M $USDT (≈499.8M) moved from Tether Treasury to #Binance.
〽️NEUTRAL
Whale Alert
Whale Alert
500M $USDT Transferred from Tether Treasury to #Binance
500M $USDT (≈499.8M) moved from Tether Treasury to #Binance.
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Ledger Probes Reported $86M Theft Tied to Reseller Wallets
🩸BEARISH
Ledger Probes Reported $86M Theft Tied to Reseller Wallets
The investigation puts reseller channels and hardware-wallet supply chains under scrutiny, though the reported theft remains potential, not confirmed.
WatcherGuru
Telegram Rolls Out Non-Custodial Wallet to 1B+ Users
🔥BULLISH
Telegram Rolls Out Non-Custodial Wallet to 1B+ Users
The rollout could put token transfers and digital collectibles inside a messaging platform with a billion-plus audience, bringing crypto access closer to everyday users.
CoinTelegraph
24.7K $ETH Transferred from unknown wallet to Coinbase Institutional
〽️NEUTRAL
24.7K $ETH Transferred from unknown wallet to Coinbase Institutional
24.7K $ETH (≈61.5M) moved from unknown wallet to Coinbase Institutional.
500M $USDT Transferred from #Binance to Tether Treasury
〽️NEUTRAL
500M $USDT Transferred from #Binance to Tether Treasury
500M $USDT (≈499.8M) moved from #Binance to Tether Treasury.
500M $USDT Transferred from Tether Treasury to #Binance
〽️NEUTRAL
500M $USDT Transferred from Tether Treasury to #Binance
500M $USDT (≈499.8M) moved from Tether Treasury to #Binance.
Ledger Probes CryptoBilis-Linked Wallet Drains Exceeding $86M
🩸BEARISH
Ledger Probes CryptoBilis-Linked Wallet Drains Exceeding $86M
The losses remain unconfirmed and the cause is unknown, but Ledger has urged some recent buyers not to set up their devices and to move assets if already activated.
TheBlock
Older in Markets
Catch up on earlier coverage from this beat.
CXMT Whale Opens 2x Long With 5M USDC on Hyperliquid
〽️NEUTRAL
CXMT Whale Opens 2x Long With 5M USDC on Hyperliquid
The position size is unusual for a token this thin, but the leverage is modest and the liquidation price sits so low that the trade reads more like a high-conviction directional bet than a…
Lookonchain
ETH Leaves Four of Five Corporate Holders Underwater
〽️NEUTRAL
ETH Leaves Four of Five Corporate Holders Underwater
Four of the five listed corporate holders have average ETH acquisition prices above the current price near $2,500, making the recovery uneven across the group.
Crypto Rank News
1.3K $BTC Transferred from Coinbase Institutional to unknown new wallet
〽️NEUTRAL
1.3K $BTC Transferred from Coinbase Institutional to unknown new wallet
1.3K $BTC (≈96M) moved from Coinbase Institutional to unknown new wallet.
Spot CEX volume plunges to two-year low at $807B
🩸BEARISH
Spot CEX volume plunges to two-year low at $807B
Two floors in a single quarter is the structural signal: the spring reference has now failed twice in three months, and that re-prices how any Q3 rebound gets measured.
844 $BTC Transferred from Coinbase Institutional to unknown wallet
〽️NEUTRAL
844 $BTC Transferred from Coinbase Institutional to unknown wallet
844 $BTC (≈52M) moved from Coinbase Institutional to unknown wallet.
323M $TRX Transferred from unknown wallet to unknown wallet
〽️NEUTRAL
323M $TRX Transferred from unknown wallet to unknown wallet
323M $TRX (≈105.3M) moved from unknown wallet to unknown wallet.