628 $BTC Transferred from unknown wallet to #Coinbase
moved from unknown wallet to #Coinbase
628 $BTC Transferred from unknown wallet to #Coinbase
〽️NEUTRAL
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Whale Alert
625 $BTC Transferred from Coinbase Institutional to unknown wallet
〽️NEUTRAL
625 $BTC Transferred from Coinbase Institutional to unknown wallet
moved from Coinbase Institutional to unknown wallet
665 $BTC Transferred from #FalconX to unknown wallet
〽️NEUTRAL
665 $BTC Transferred from #FalconX to unknown wallet
moved from #FalconX to unknown wallet
1.7K $BTC Transferred from unknown wallet to Coinbase Institutional
〽️NEUTRAL
1.7K $BTC Transferred from unknown wallet to Coinbase Institutional
135M) moved from unknown wallet to Coinbase Institutional
1.5K $BTC Transferred from unknown wallet to Coinbase Institutional
〽️NEUTRAL
1.5K $BTC Transferred from unknown wallet to Coinbase Institutional
moved from unknown wallet to Coinbase Institutional
2.1K $BTC Transferred from unknown wallet to Coinbase Institutional
〽️NEUTRAL
2.1K $BTC Transferred from unknown wallet to Coinbase Institutional
172M) moved from unknown wallet to Coinbase Institutional
664 $BTC Transferred from unknown wallet to #FalconX
〽️NEUTRAL
664 $BTC Transferred from unknown wallet to #FalconX
moved from unknown wallet to #FalconX
1K $BTC Transferred from unknown wallet to Coinbase Institutional
〽️NEUTRAL
1K $BTC Transferred from unknown wallet to Coinbase Institutional
moved from unknown wallet to Coinbase Institutional
2.2K $BTC Transferred from unknown wallet to Coinbase Institutional
〽️NEUTRAL
2.2K $BTC Transferred from unknown wallet to Coinbase Institutional
moved from unknown wallet to Coinbase Institutional
1.2K $BTC Transferred from #Binance to unknown wallet
〽️NEUTRAL
1.2K $BTC Transferred from #Binance to unknown wallet
moved from #Binance to unknown wallet
709 $BTC Transferred from unknown wallet to #Bitstamp
〽️NEUTRAL
709 $BTC Transferred from unknown wallet to #Bitstamp
moved from unknown wallet to #Bitstamp
167.6M $USDC Transferred from #Ceffu to unknown wallet
〽️NEUTRAL
167.6M $USDC Transferred from #Ceffu to unknown wallet
USDC (≈167.6M) moved from #Ceffu to unknown wallet
Thorchain halted after $10.8M cross-chain exploit — RUNE craters 12%!
🩸BEARISH
Thorchain halted after $10.8M cross-chain exploit — RUNE craters 12%!
Telegram, with Arkham Intelligence tracking the attacker's wallets
CoinDesk
A16z-Linked Wallet Drops Another $3.38M on HYPE — $72.81M Accumulated in a Month!
🔥BULLISH
A16z-Linked Wallet Drops Another $3.38M on HYPE — $72.81M Accumulated in a Month!
wallet identified as linked to venture giant a16z just added another 74,175 HYPE tokens worth approximately…memory. Over the past 30 days, the same wallet — tagged 0xb5E4 — has acquired a total of 1.71 million
Lookonchain
Vitalik Buterin Moves $113K Through Privacy Pools, Putting Real Capital Behind Compliant Ethereum Privacy!
🔥BULLISH
Vitalik Buterin Moves $113K Through Privacy Pools, Putting Real Capital Behind Compliant Ethereum Privacy!
mechanism to distinguish honest users from sanctioned wallets. OFAC acted accordingly
Crypto News
Terror Victims Seek Court Order to Seize $344M in USDT Frozen by Tether Over Iran Links!
🩸BEARISH
Terror Victims Seek Court Order to Seize $344M in USDT Frozen by Tether Over Iran Links!
USDT currently held in OFAC-blocked wallet addresses frozen by Tether. The motion targets two addresses linked…court to compel Tether to zero out those wallets and reissue equivalent USDT directly to the plaintiffs
TheBlock
128.9M $USDT Transferred from #Bitfinex to unknown wallet
〽️NEUTRAL
128.9M $USDT Transferred from #Bitfinex to unknown wallet
USDT (≈128.8M) moved from #Bitfinex to unknown wallet
128.9M $USDT Transferred from unknown wallet to #Kraken
〽️NEUTRAL
128.9M $USDT Transferred from unknown wallet to #Kraken
USDT (≈128.8M) moved from unknown wallet to #Kraken
25.2K $ETH Transferred from unknown wallet to Beacon Depositor
〽️NEUTRAL
25.2K $ETH Transferred from unknown wallet to Beacon Depositor
moved from unknown wallet to Beacon Depositor
25.2K $ETH Transferred from unknown wallet to Beacon Depositor
〽️NEUTRAL
25.2K $ETH Transferred from unknown wallet to Beacon Depositor
moved from unknown wallet to Beacon Depositor