782 $BTC Transferred from Coinbase Institutional to unknown wallet
moved from Coinbase Institutional to unknown wallet
782 $BTC Transferred from Coinbase Institutional to unknown wallet
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Whale Alert
3.6K $BTC Transferred from unknown wallet to Coinbase Institutional
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3.6K $BTC Transferred from unknown wallet to Coinbase Institutional
moved from unknown wallet to Coinbase Institutional
MoonPay launches MoonAgents Card — AI agents can now spend stablecoins via Mastercard.
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MoonPay launches MoonAgents Card — AI agents can now spend stablecoins via Mastercard.
agents to spend stablecoins directly from on-chain wallets through the Mastercard network. The product bridges autonomous agents…rather than agents requesting funds from a human wallet, they hold and deploy capital on-chain and settle
CoinTelegraph
Ethereum Foundation offloads 10,000 ETH — $23M hits the market.
🩸BEARISH
Ethereum Foundation offloads 10,000 ETH — $23M hits the market.
approximately $23 million at current prices. Foundation wallet movements of this scale tend to draw immediate market attention
WatcherGuru
Dormant wallet linked to Ethereum Foundation moves 1,744 ETH to Kraken after 7 years.
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Dormant wallet linked to Ethereum Foundation moves 1,744 ETH to Kraken after 7 years.
wallet tagged 0xd0b2, possibly connected to the Ethereum Foundation, deposited 1,744 ETH — worth roughly $4.03 million…seven years before this transfer. Long-dormant wallet movements draw attention because they can signal intent to sell
Lookonchain
300M $USDT Transferred from unknown wallet to #HTX
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300M $USDT Transferred from unknown wallet to #HTX
300M $USDT (≈300M) moved from unknown wallet
600K+ drained from dormant ETH wallets silent for up to 8 years — and the attack vector is still unknown.
🩸BEARISH
600K+ drained from dormant ETH wallets silent for up to 8 years — and the attack vector is still unknown.
Over 500 Ethereum wallets that had sat untouched for four to eight years were swept into a single…roughly 325 ETH routed onward through THORChain. The wallets were not fresh phishing targets; they were quiet accounts
CryptoSlate
639 $BTC Transferred from unknown wallet to #Robinhood
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639 $BTC Transferred from unknown wallet to #Robinhood
moved from unknown wallet to #Robinhood
639 $BTC Transferred from #Robinhood to unknown wallet
〽️NEUTRAL
639 $BTC Transferred from #Robinhood to unknown wallet
moved from #Robinhood to unknown wallet
Hundreds of dormant ETH wallets drained in suspected live exploit — $2,300 support now under pressure.
🩸BEARISH
Hundreds of dormant ETH wallets drained in suspected live exploit — $2,300 support now under pressure.
Assets from hundreds of Ethereum mainnet wallets — some inactive for over seven years — were simultaneously swept
Crypto News
331.5M $USDT Transferred from unknown wallet to #Bitfinex
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331.5M $USDT Transferred from unknown wallet to #Bitfinex
USDT (≈331.4M) moved from unknown wallet to #Bitfinex
331.5M $USDT Transferred from unknown wallet to unknown wallet
〽️NEUTRAL
331.5M $USDT Transferred from unknown wallet to unknown wallet
USDT (≈331.4M) moved from unknown wallet to unknown wallet
4K $BTC Transferred from unknown wallet to Coinbase Institutional
〽️NEUTRAL
4K $BTC Transferred from unknown wallet to Coinbase Institutional
moved from unknown wallet to Coinbase Institutional
672 $BTC Transferred from Coinbase Institutional to unknown wallet
〽️NEUTRAL
672 $BTC Transferred from Coinbase Institutional to unknown wallet
moved from Coinbase Institutional to unknown wallet
729 $BTC Transferred from Coinbase Institutional to unknown wallet
〽️NEUTRAL
729 $BTC Transferred from Coinbase Institutional to unknown wallet
moved from Coinbase Institutional to unknown wallet
PayPal reorganizes into three segments — crypto and PYUSD land in a dedicated division.
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PayPal reorganizes into three segments — crypto and PYUSD land in a dedicated division.
processing rather than tucking it into a consumer wallet segment is a quiet but meaningful signal. It positions
WuBlockchain
500M $USDT Transferred from Tether Treasury to unknown wallet
〽️NEUTRAL
500M $USDT Transferred from Tether Treasury to unknown wallet
moved from Tether Treasury to unknown wallet
656 $BTC Transferred from #Robinhood to unknown wallet
〽️NEUTRAL
656 $BTC Transferred from #Robinhood to unknown wallet
moved from #Robinhood to unknown wallet
1.2K $BTC Transferred from unknown wallet to #Kraken
〽️NEUTRAL
1.2K $BTC Transferred from unknown wallet to #Kraken
moved from unknown wallet to #Kraken
656 $BTC Transferred from unknown wallet to #Robinhood
〽️NEUTRAL
656 $BTC Transferred from unknown wallet to #Robinhood
moved from unknown wallet to #Robinhood