691 $BTC (≈55M) moved from unknown wallet to #OKEX.
〽️NEUTRAL
Whale Alert
Whale Alert
691 $BTC Transferred from unknown wallet to #OKEX
691 $BTC (≈55M) moved from unknown wallet to #OKEX.
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Bitcoin Falls Below $81,500 as Tech Sell-Off Hits Crypto
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134M $USDC Transferred from Unknown Whale 1 to #Aave
〽️NEUTRAL
134M $USDC Transferred from Unknown Whale 1 to #Aave
134M $USDC (≈134M) moved from Unknown Whale 1 to #Aave.
900 $BTC Transferred from unknown wallet to #Coinbase
〽️NEUTRAL
900 $BTC Transferred from unknown wallet to #Coinbase
900 $BTC (≈73M) moved from unknown wallet to #Coinbase.
OKX's Star Xu: exchanges must earn from tech, not customer…
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Older in Markets
Catch up on earlier coverage from this beat.
980 BTC (~$78M) moves from unknown wallet to undisclosed destination.
〽️NEUTRAL
980 BTC (~$78M) moves from unknown wallet to undisclosed destination.
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Spot Crypto Volume Tops $3.85T in 2026, Binance Leads
〽️NEUTRAL
Spot Crypto Volume Tops $3.85T in 2026, Binance Leads
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Bitmine Buys 65,000 ETH in 24 Hours, Lifts Holdings to 5M
Bitmine's 24-hour accumulation of 65,000 ETH pushes its treasury past 4.2% of circulating supply, and the chairman's long-dated $62,000 call is back on the tape just as fees leadership returns.
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Multicoin dumps 150K $AAVE as $40M loss deepens
🩸BEARISH
Multicoin dumps 150K $AAVE as $40M loss deepens
The fund's October-to-November accumulation is now underwater by more than half, and on-chain flows show 150,000 $AAVE leaving its wallet toward Galaxy Digital OTC and BitGo in a five-hour window.
Kevin O'Leary Returns to Crypto Buying, Eyes New Cycle
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1.8K $BTC Transferred from unknown wallet to unknown new wallet
〽️NEUTRAL
1.8K $BTC Transferred from unknown wallet to unknown new wallet
1.8K $BTC (≈110.4M) moved from unknown wallet to unknown new wallet.