614 $BTC (≈51.1M) moved from Coinbase Institutional to unknown new wallet.
〽️NEUTRAL
Whale Alert
Whale Alert
614 $BTC Transferred from Coinbase Institutional to unknown new wallet
614 $BTC (≈51.1M) moved from Coinbase Institutional to unknown new wallet.
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Ripple Emerges as a Major Rival to Wall Street Banks
🔥BULLISH
Ripple Emerges as a Major Rival to Wall Street Banks
The contest puts blockchain-based payment services in view as financial firms face pressure to modernize cross-border transfers.
WatcherGuru
1.2K $BTC Transferred from unknown wallet to Coinbase Institutional
〽️NEUTRAL
1.2K $BTC Transferred from unknown wallet to Coinbase Institutional
1.2K $BTC (≈100.1M) moved from unknown wallet to Coinbase Institutional.
614 $BTC Transferred from Coinbase Institutional to unknown new wallet
〽️NEUTRAL
614 $BTC Transferred from Coinbase Institutional to unknown new wallet
614 $BTC (≈51.1M) moved from Coinbase Institutional to unknown new wallet.
133.8M $USDC Transferred from #Aave to Unknown Whale 1
〽️NEUTRAL
133.8M $USDC Transferred from #Aave to Unknown Whale 1
133.8M $USDC (≈133.8M) moved from #Aave to Unknown Whale 1.
973 $BTC Transferred from unknown wallet to Coinbase Institutional
〽️NEUTRAL
973 $BTC Transferred from unknown wallet to Coinbase Institutional
973 $BTC (≈81.2M) moved from unknown wallet to Coinbase Institutional.
1.6K $BTC Transferred from unknown wallet to Coinbase Institutional
〽️NEUTRAL
1.6K $BTC Transferred from unknown wallet to Coinbase Institutional
1.6K $BTC (≈137M) moved from unknown wallet to Coinbase Institutional.
Older in Markets
Catch up on earlier coverage from this beat.
USDT closes in on ETH's market cap
🔥BULLISH
USDT closes in on ETH's market cap
Tether's USDT stablecoin is approaching Ethereum's total market capitalisation, a milestone that would mark the first…
CoinTelegraph
671 $BTC Transferred from Coinbase Institutional to unknown wallet
〽️NEUTRAL
671 $BTC Transferred from Coinbase Institutional to unknown wallet
671 $BTC (≈52M) moved from Coinbase Institutional to unknown wallet.
Bitcoin Holds $64.6K as Mid-Tier Whales Dump 67,000 BTC
〽️NEUTRAL
Bitcoin Holds $64.6K as Mid-Tier Whales Dump 67,000 BTC
The headline grabber is the $4.3B distribution by 100–1,000 BTC wallets on July 13, but the structural read is supply rotating from older whales into newer ones while ETF demand sits roughly 22x…
CryptoSlate
200.3M $SUSDS Transferred from #HTX to unknown wallet
〽️NEUTRAL
200.3M $SUSDS Transferred from #HTX to unknown wallet
200.3M $SUSDS (≈220M) moved from #HTX to unknown wallet.
Hyperliquid user loses $550K in Google ad phishing attack
🩸BEARISH
Hyperliquid user loses $550K in Google ad phishing attack
The scam fits a pattern: crypto security nonprofit SEAL blocked 356 malicious Google ad URLs in April alone, several impersonating Hyperliquid.
TheBlock
149.7M $USDC Transferred from #Aave to Unknown Whale 1
〽️NEUTRAL
149.7M $USDC Transferred from #Aave to Unknown Whale 1
149.7M $USDC (≈149.7M) moved from #Aave to Unknown Whale 1.