509.5K $HYPE (≈40.6M) moved from #HyperCore to unknown wallet.
Whale Alert
509.5K $HYPE Transferred from #HyperCore to unknown wallet
509.5K $HYPE (≈40.6M) moved from #HyperCore to unknown wallet.
More from Markets
Stories our editors think pair well with this one.
351.4K $HYPE Transferred from unknown wallet to #HyperCore
351.4K $HYPE (≈28M) moved from unknown wallet to #HyperCore.
856 $BTC Transferred from unknown wallet to #OKEX
856 $BTC (≈69.9M) moved from unknown wallet to #OKEX.
Bitcoin Emerged Stronger From Every Crisis, Star Xu Says
Xu’s account links Bitcoin’s resilience to repeated crisis resolution, from forks and hash-power attacks to Mt. Gox, scaling disputes and FTX.
250M $USDC Minted at USDC Treasury
250M $USDC (250.1M USD) has been minted at the USDC Treasury.
133.9M $USDC Transferred from #Aave to Unknown Whale 1
133.9M $USDC (≈134M) moved from #Aave to Unknown Whale 1.
133.9M $USDC Transferred from Unknown Whale 1 to #Aave
133.9M $USDC (≈133.9M) moved from Unknown Whale 1 to #Aave.
Older in Markets
Catch up on earlier coverage from this beat.
135.3M $USDC Transferred from Unknown Whale 1 to #Aave
135.3M $USDC (≈135.4M) moved from Unknown Whale 1 to #Aave.
1.9K $BTC Transferred from unknown wallet to #Paypal
1.9K $BTC (≈118.6M) moved from unknown wallet to #Paypal.
660 BTC (~$54M) moves from unknown wallet to unknown destination.
A transfer of 660 BTC, valued at roughly $54 million at the time of the transaction, was recorded on-chain moving from…
Bitcoin drops 16% in a week as ETF outflows hit 13-day streak
The drawdown is approaching February's low, with Strategy's first disclosed Bitcoin sale and persistent spot ETF outflows compounding the pressure ahead of Friday's U.S. jobs print.
2.2K $BTC Transferred from unknown wallet to unknown wallet
2.2K $BTC (≈170.2M) moved from unknown wallet to unknown wallet.
Fake ZKsync Token Scam Tied to Fentanyl Ring Exposed by Nikkei
The fraud piggy-backed on the ZKsync brand to deceive global crypto users, and on-chain tracing tied 120+ transactions to U.S.-sanctioned entities.