881 $BTC (≈55.9M) moved from unknown wallet to Coinbase Institutional.
Whale Alert
881 $BTC Transferred from unknown wallet to Coinbase Institutional
881 $BTC (≈55.9M) moved from unknown wallet to Coinbase Institutional.
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150M $USDT Transferred from #Kraken to unknown wallet
150M $USDT (≈149.8M) moved from #Kraken to unknown wallet.
1.4K $BTC Transferred from Coinbase Institutional to unknown new wallet
1.4K $BTC (≈86.7M) moved from Coinbase Institutional to unknown new wallet.
236.2M $USDT Transferred from unknown wallet to #Bitfinex
236.2M $USDT (≈235.9M) moved from unknown wallet to #Bitfinex.
Older in Markets
Catch up on earlier coverage from this beat.
980 $BTC Transferred from unknown wallet to #Coinbase
980 $BTC (≈78.3M) moved from unknown wallet to #Coinbase.
250M $USDC Minted at USDC Treasury
250M $USDC (250M USD) has been minted at the USDC Treasury.
300M $USDT Transferred from #HTX to unknown wallet
300M $USDT (≈299.9M) moved from #HTX to unknown wallet.
23.4K $ETH Transferred from unknown wallet to Beacon Depositor
23.4K $ETH (≈55.4M) moved from unknown wallet to Beacon Depositor.
Suspected insider trader shifts from $APE to a leveraged $LDO long
A wallet cluster previously flagged for suspected insider trading — netting $2.27M on $APE in a single day — has opened…
Strategy stacks 3,273 more BTC, Hayes targets $125K, and Western Union preps a Solana stablecoin
Strategy added 3,273 BTC for $255 million, lifting its total to 818,334 BTC. Separately, Bitmine expanded its ETH…