2K $BTC Transferred from unknown wallet to unknown wallet
moved from unknown wallet to unknown wallet
2K $BTC Transferred from unknown wallet to unknown wallet
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Whale Alert
2K $BTC Transferred from unknown wallet to unknown wallet
〽️NEUTRAL
2K $BTC Transferred from unknown wallet to unknown wallet
moved from unknown wallet to unknown wallet
Bhutan Has Offloaded $230M+ in Bitcoin This Year — and Is Still Selling!
🩸BEARISH
Bhutan Has Offloaded $230M+ in Bitcoin This Year — and Is Still Selling!
selling, Bhutan is far from empty — the sovereign wallet still holds an estimated $252 million worth of bitcoin
TheBlock
BTC Whale Capitulates, Dumps 489 BTC on Binance at a $4.45M Loss!
🩸BEARISH
BTC Whale Capitulates, Dumps 489 BTC on Binance at a $4.45M Loss!
analysts are reading as a capitulation sale. The wallet had accumulated the position four months…equally reflect broader institutional de-risking if similar wallet clusters follow suit. The move lands at a sensitive
Lookonchain
FBI Charges Three Men in Violent Crypto Robbery Spree That Netted $6.5M!
🩸BEARISH
FBI Charges Three Men in Violent Crypto Robbery Spree That Netted $6.5M!
approximately $6.5 million in cryptocurrency was transferred to wallets controlled by co-conspirators. All three defendants remain…become more widely known — through social media, public wallet activity, or leaked data — holders are increasingly attractive targets
WuBlockchain
Aave launches binding Arbitrum vote to move $71M in disputed ETH — with North Korean terrorism creditors fighting for the same funds!
🔥BULLISH
Aave launches binding Arbitrum vote to move $71M in disputed ETH — with North Korean terrorism creditors fighting for the same funds!
roughly $71 million — from an Arbitrum Security Council wallet to an Aave LLC-controlled address. The move implements
CoinDesk
Ten Fresh Wallets Just Drained 100M $LAB — Nearly a Third of Circulating Supply — from Bitget!
🩸BEARISH
Ten Fresh Wallets Just Drained 100M $LAB — Nearly a Third of Circulating Supply — from Bitget!
newly created wallets pulled 100 million LAB tokens, valued at approximately $480 million, from Bitget…supply. The concentration of that withdrawal across fresh wallets with no prior on-chain history is the detail
Roaring Kitty Deleted His $RKC Post — Dev Had Already Cashed Out $611K in a Classic Rug!
🩸BEARISH
Roaring Kitty Deleted His $RKC Post — Dev Had Already Cashed Out $611K in a Classic Rug!
spread 20 SOL ($1,950) across 10 wallets to accumulate 395.18 million $RKC tokens — 39.52% of the total…roughly 6,260 SOL ($611K). The coordinated wallet structure — ten addresses seeded from a single source
32K $ETH Transferred from #Kraken to unknown wallet
〽️NEUTRAL
32K $ETH Transferred from #Kraken to unknown wallet
moved from #Kraken to unknown wallet
Binance AI security blocked $10.5B in crypto scam and phishing losses!
🔥BULLISH
Binance AI security blocked $10.5B in crypto scam and phishing losses!
protection between a user and a drained wallet
206.1M $USDC Transferred from unknown wallet to #Paxos
〽️NEUTRAL
206.1M $USDC Transferred from unknown wallet to #Paxos
USDC (≈206.1M) moved from unknown wallet to #Paxos
1.3K $BTC Transferred from unknown wallet to unknown wallet
〽️NEUTRAL
1.3K $BTC Transferred from unknown wallet to unknown wallet
moved from unknown wallet to unknown wallet
742 $BTC Transferred from unknown wallet to Coinbase Institutional
〽️NEUTRAL
742 $BTC Transferred from unknown wallet to Coinbase Institutional
moved from unknown wallet to Coinbase Institutional
657 $BTC Transferred from Coinbase Institutional to unknown new wallet
〽️NEUTRAL
657 $BTC Transferred from Coinbase Institutional to unknown new wallet
moved from Coinbase Institutional to unknown new wallet
1K $BTC Transferred from #MEXC to unknown wallet
〽️NEUTRAL
Corpay Partners With BVNK to Embed Stablecoin Wallets Into Corporate Payments!
🔥BULLISH
Corpay Partners With BVNK to Embed Stablecoin Wallets Into Corporate Payments!
Payments firm Corpay (CPAY) is adding stablecoin wallets and settlement capabilities for its global corporate customers through…fiat inside Corpay's platform and use embedded wallets to send, receive, store, and convert stablecoins. Corpay will
115M $USDT Transferred from Tether Treasury to unknown wallet
〽️NEUTRAL
115M $USDT Transferred from Tether Treasury to unknown wallet
USDT (≈115M) moved from Tether Treasury to unknown wallet
Iran rejects U.S. peace framework as whale selling clouds bitcoin's path to $84K
🩸BEARISH
Iran rejects U.S. peace framework as whale selling clouds bitcoin's path to $84K
tensions show signs of de-escalation and large-wallet selling pressure eases, the near-term bias leans cautious
Ethereum Foundation Unstakes 21,271 ETH Worth $49.6M in Routine Treasury Rebalancing
〽️NEUTRAL
Ethereum Foundation Unstakes 21,271 ETH Worth $49.6M in Routine Treasury Rebalancing
staked assets into working capital. Observers tracking Foundation wallet activity will note the timing comes amid broader Ethereum
Crypto News
S&P 500 Payments Giant Corpay Partners With BVNK to Roll Out Stablecoin Wallets Globally!
🔥BULLISH
S&P 500 Payments Giant Corpay Partners With BVNK to Roll Out Stablecoin Wallets Globally!
tapped stablecoin infrastructure firm BVNK to add stablecoin wallets and settlement capabilities across its global customer base…payments player into crypto-native rails. Beyond the wallet layer, Corpay plans to integrate stablecoin rails directly into