679 $BTC (≈51.7M) moved from Coinbase Institutional to unknown wallet.
〽️NEUTRAL
Whale Alert
Whale Alert
679 $BTC Transferred from Coinbase Institutional to unknown wallet
679 $BTC (≈51.7M) moved from Coinbase Institutional to unknown wallet.
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Bitcoin Whales Withdraw 2,491.86 BTC From Exchanges
🔥BULLISH
Bitcoin Whales Withdraw 2,491.86 BTC From Exchanges
Large BitGo and Binance withdrawals tighten exchange supply, though the new-wallet structure leaves ownership attribution uncertain.
Lookonchain
MARA Transfers 500 BTC as Bitcoin Sales Reach $1.1B
🩸BEARISH
MARA Transfers 500 BTC as Bitcoin Sales Reach $1.1B
The sales pace shows a miner steadily drawing down its Bitcoin reserve, adding a visible supply overhang for the market to absorb.
ETH Scam Bots Target Dormant $4.6M Wallet
🩸BEARISH
ETH Scam Bots Target Dormant $4.6M Wallet
A genesis-era holder's first transfer triggered a coordinated address-poisoning attempt, showing how dormant Ethereum wallets become instant targets once they move.
CoinDesk
1.5K $BTC Transferred from unknown wallet to unknown wallet
〽️NEUTRAL
1.5K $BTC Transferred from unknown wallet to unknown wallet
1.5K $BTC (≈111.4M) moved from unknown wallet to unknown wallet.
SOL Token Creators Send $26M to Exchanges
🩸BEARISH
SOL Token Creators Send $26M to Exchanges
A concentrated exchange-deposit pattern from token creator wallets could add near-term sell pressure to Solana, although deposits do not confirm that every SOL was sold.
MARA Sells $1.1B in BTC to Repay $750M in Debt
🩸BEARISH
MARA Sells $1.1B in BTC to Repay $750M in Debt
The repayment cuts collateral risk, but a 35% revenue decline and a 36% drop in holdings signal a defensive reset for a major Bitcoin miner.
WuBlockchain
Older in Markets
Catch up on earlier coverage from this beat.
300M $USDT Transferred from unknown wallet to Tether Treasury
〽️NEUTRAL
300M $USDT Transferred from unknown wallet to Tether Treasury
300M $USDT (≈299.8M) moved from unknown wallet to Tether Treasury.
Ripple Leads $1B SPAC Bid to Build XRP Treasury
🔥BULLISH
Ripple Leads $1B SPAC Bid to Build XRP Treasury
If the deal closes, it would be the largest XRP-focused digital asset treasury to date — and the first real test of whether the SPAC-pivot play works for a non-Bitcoin large cap.
1.6K $BTC Transferred from #Kraken to unknown wallet
〽️NEUTRAL
1.6K $BTC Transferred from #Kraken to unknown wallet
1.6K $BTC (≈102.8M) moved from #Kraken to unknown wallet.
190.6M $USDC Transferred from Unknown Whale 1 to #Aave
〽️NEUTRAL
190.6M $USDC Transferred from Unknown Whale 1 to #Aave
190.6M $USDC (≈190.6M) moved from Unknown Whale 1 to #Aave.
660 BTC (~$54M) moves from unknown wallet to unknown destination.
〽️NEUTRAL
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…
ETH whale 0x8c58 buys $12.38M of Ether OTC
🔥BULLISH
ETH whale 0x8c58 buys $12.38M of Ether OTC
The wallet's cumulative 41,500 ETH position now sits on more than $30M in unrealized gains, a fresh signal that big off-exchange buyers are still accumulating Ether.