820 $BTC (≈52.9M) moved from unknown wallet to #OKEX.
Whale Alert
820 $BTC Transferred from unknown wallet to #OKEX
820 $BTC (≈52.9M) moved from unknown wallet to #OKEX.
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134M $USDC Transferred from Unknown Whale 1 to #Aave
134M $USDC (≈134.1M) moved from Unknown Whale 1 to #Aave.
134M $USDC Transferred from #Aave to Unknown Whale 1
134M $USDC (≈134M) moved from #Aave to Unknown Whale 1.
124.6M $USDT Transferred from #Bitfinex to Tether Treasury
124.6M $USDT (≈124.5M) moved from #Bitfinex to Tether Treasury.
Tom Lee: 99% of Finance Still Runs on Legacy Rails
The Fundstrat strategist argues the gap between legacy banking infrastructure and crypto rails is exactly why traditional institutions are underpricing how fast the shift could happen.
CoinDCX Confirms $16M Loss After Calling Breach a False Alarm
The reversal, made four days after CEO Sumit Gupta called the breach a false alarm, lands on an exchange still absorbing a $44M hack and the March arrest of its two founders.
250M $USDC Minted at USDC Treasury
250M $USDC (250.1M USD) has been minted at the USDC Treasury.
Older in Markets
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203.6M $USDT Transferred from #Bitfinex to Tether Treasury
203.6M $USDT (≈203.5M) moved from #Bitfinex to Tether Treasury.
BTC, ETH and XRP Whales Accumulate, CryptoQuant Says
The signal is constructive for BTC, ETH and XRP, but a clear bottom remains unconfirmed and prices may still fall further.
Bitcoin billionaire bet: Salinas parks 70% of portfolio in BTC
The Grupo Elektra founder's bet is unusually concentrated even by billionaire standards — and his 'mortgage the home' advice frames BTC as a replacement for the largest store of wealth most people…
XRP Eyes $2 as XRPL Transaction Rate Jumps 151%
XRPL's expanding RWA footprint adds context to the $2 target, but the brief address jump still needs sustained activity before the signal strengthens.
999 $BTC Transferred from unknown wallet to #Coinbase
999 $BTC (≈83.5M) moved from unknown wallet to #Coinbase.
$SIREN whale dumps 28M tokens to Bitget, Bybit in 24h
A single on-chain wallet has converted 28 million $SIREN into $USDT over the past 24 hours, then routed 25.7 million of…