700 $BTC (≈53.6M) moved from unknown wallet to #Paypal.
〽️NEUTRAL
Whale Alert
Whale Alert
700 $BTC Transferred from unknown wallet to #Paypal
700 $BTC (≈53.6M) moved from unknown wallet to #Paypal.
More from Markets
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Binance Hackers Use New Tactics to Hide $6.3B in Stolen Funds
🩸BEARISH
Binance Hackers Use New Tactics to Hide $6.3B in Stolen Funds
The laundering combines automated wallet loops with steeply discounted swaps, while 18,270 BTC remain spread across 19 addresses.
CryptoSlate
Binance $6.3B Hack Draws Trump’s Attention
🩸BEARISH
Binance $6.3B Hack Draws Trump’s Attention
The president's attention puts a high-profile crypto security claim on the government radar, though the statement does not detail what action may follow.
WatcherGuru
Binance Targets Withdrawal Restart Within 48 Hours
🩸BEARISH
Binance Targets Withdrawal Restart Within 48 Hours
The pause separates trading exposure from actual access to external wallets, while Binance says frozen assets are not yet confirmed recoveries or withdrawal liquidity.
865 $BTC Transferred from unknown wallet to Coinbase Institutional
〽️NEUTRAL
865 $BTC Transferred from unknown wallet to Coinbase Institutional
865 $BTC (≈66.7M) moved from unknown wallet to Coinbase Institutional.
702 $BTC Transferred from #Paypal to #Paxos
〽️NEUTRAL
702 $BTC Transferred from #Paypal to #Paxos
702 $BTC (≈53.6M) moved from #Paypal to #Paxos.
1.3K $BTC Transferred from Coinbase Institutional to unknown wallet
〽️NEUTRAL
1.3K $BTC Transferred from Coinbase Institutional to unknown wallet
1.3K $BTC (≈100.2M) moved from Coinbase Institutional to unknown wallet.
Older in Markets
Catch up on earlier coverage from this beat.
250M $USDC Minted at USDC Treasury
〽️NEUTRAL
250M $USDC Minted at USDC Treasury
250M $USDC (250.1M USD) has been minted at the USDC Treasury.
121.9M $USDC Transferred from Coinbase Institutional to unknown wallet
〽️NEUTRAL
121.9M $USDC Transferred from Coinbase Institutional to unknown wallet
121.9M $USDC (≈121.9M) moved from Coinbase Institutional to unknown wallet.
250M $USDC Transferred from USDC Treasury to #Coinbase
〽️NEUTRAL
250M $USDC Transferred from USDC Treasury to #Coinbase
250M $USDC (≈250.1M) moved from USDC Treasury to #Coinbase.
BlackRock Moves 4,577 BTC and 41,996 ETH to Coinbase Prime
🔥BULLISH
BlackRock Moves 4,577 BTC and 41,996 ETH to Coinbase Prime
The combined $337M transfer is the largest single-day Coinbase Prime deposit by BlackRock in weeks, signaling continued treasury reshuffling behind the spot ETF complex.
Lookonchain
2.4K $BTC Transferred from unknown wallet to Coinbase Institutional
〽️NEUTRAL
2.4K $BTC Transferred from unknown wallet to Coinbase Institutional
2.4K $BTC (≈201.8M) moved from unknown wallet to Coinbase Institutional.
99 Crypto Projects Fail in 2026, Root Data Reports
🩸BEARISH
99 Crypto Projects Fail in 2026, Root Data Reports
The pace is unusual for the first half of a year and points to a thinning of marginal liquidity across altcoin venues, with rug pulls and abandoned roadmaps doing most of the damage.
CoinTelegraph