News list for " whaling"

Over 29.50 million XRP transferred from unknown wallet to Coinbase

According to Whale Alert, an on-chain data tracking service, 29,532,534 XRPs were transferred from unknown wallets to Coinbase at around 4:09 a.m. Beijing time, worth $75,384,881.

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2025-02-23 20:12:32
100 million USDC Transferred from Unknown Wallet to Coinbase Institutional

According to Whale Alert, an on-chain data tracking service, at around 7:11 a.m. Beijing time, 99,995,000 USDCs were transferred from unknown wallets to Coinbase Institutional.

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2025-02-18 23:21:32
Paxos Minted 65 million PYUSD in the Ethereum Chain

According to Whale Alert, an on-chain data tracking service, at around 12:05 am Beijing time, Paxos minted 65,000,000 new PYUSD on the Ethereum chain.

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2025-02-04 16:16:48
1,023 BTC transferred from unknown wallet to Cumberland, worth over $100 million

According to Whale Alert, an on-chain data tracking service, 1,023 BTC ($103,506,867) were transferred from an unknown wallet to Cumberland at around 9:42 PM Beijing time.

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2025-01-27 13:47:19
290 million USDC transferred from unknown wallet to Coinbase

According to Whale Alert, an on-chain data tracking service, around 9:55 PM Beijing time, 292,000,366 USDCs were transferred from unknown wallets to Coinbase.

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2025-01-24 14:00:58
An address transferred 1,972,069 TRUMPs to Binance, worth nearly $75 million

According to Whale Alert, an on-chain data tracking service, at around 21:03 Beijing time today, an address transferred 1,972,069 TRUMPs to Binance, worth approximately $74,270,119.

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2025-01-21 13:13:08
210,000 SOL transferred from unknown wallet to Coinbase

According to Whale Alert, an on-chain data tracking service, 213,118 SOLs ($50,603,679) were transferred from unknown wallets to Coinbase at around 1:20 PM Beijing time.

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2025-01-21 05:23:56
300,000 SOL transferred from unknown wallet to Coinbase

According to Whale Alert, an on-chain data tracking service, 302,530 SOLs ($72,516,950) were transferred from unknown wallets to Coinbase at around 11:23 am Beijing time.

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2025-01-21 03:26:03
More than 100 million USDC burned in USDC Treasury

According to Whale Alert, an on-chain data tracking service, 101,118,430 USDCs were burned in the USDC Treasury at around 12:21 PM Beijing time.

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2025-01-20 04:24:55
500 million USDT transferred from Tether Treasury to unknown wallet

According to Whale Alert, an on-chain data tracking service, 500 million USDT were transferred from Tether Treasury to an unknown wallet around 2:23 Beijing time.

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2025-01-19 19:41:48
156,000 SOL transferred from unknown wallet to Binance

According to Whale Alert, an on-chain data tracking service, 156,741 SOL ($39,586,246) were transferred from unknown wallets to Binance at around 11:12 am Beijing time.

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2025-01-19 03:16:57
90 million DOGE transferred from unknown wallet to Binance

According to Whale Alert, an on-chain data tracking service, around 10:21 am Beijing time, 90,000,000 DOGE ($36,438,179) were transferred from unknown wallets to Binance.

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2025-01-19 02:24:55
USDC Treasury Minted 250 million New USDC on Solana Chain 6 Hours Ago

According to Whale Alert, a data tracking service on the chain, at around 2:04 Beijing time, USDC Treasury cast 250 million new USDC on the Solana chain.

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2025-01-19 00:27:01
126,500 SOL transferred from unknown wallet to Binance

According to Whale Alert, an on-chain data tracking service, 126,556 SOLs ($32,000,050) were transferred from unknown wallets to Binance at around 6:03 am Beijing time.

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2025-01-18 23:59:49
20 million XRP transferred from Ripple Chris Larsen address to unknown wallet

According to on-chain data tracking service Whale Alert, around 9:04 am Beijing time, 20,000,000 XRP ($60,549,568) were transferred from the address of Ripple co-founder Chris Larsen to an unknown wallet.

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2025-01-16 01:10:58

7x24 Newsflash

09:11 2025-06-02
QCP: Bitcoin volatility has steadily compressed, and the market expects a more moderate price trend in the short term
QCP Capital posted an analysis that the cryptocurrency market has liquidated nearly $1 billion of positions since Friday. Even BlackRock's IBIT BTC ETF ended its record of 34 consecutive days of inflows, with outflows of $430 million. However, BTC remains surprisingly calm, and despite high volatility, it still hovers above $102,000, proving its potential support level. At present, Bitcoin volatility has steadily compressed, and risk reversals across maturities have begun to normalize, indicatin...
09:11 2025-06-02
CoinShares: Net inflows of $286 million in digital asset investment products last week
The latest weekly report released by CoinShares shows that the inflow of digital asset investment products reached $286 million last week, reaching $10.90 billion for 7 consecutive weeks. Ethereum led the way this week, with a total inflow of $321 million this week and a total inflow of $1.19 billion for six consecutive weeks, setting a record since December 2024. Bitcoin inflows were strong at the start of the week, but reversed mid-week due to a New York court ruling that U.S. tariffs were ill...
08:56 2025-06-02
James Wynn is suspected of being sniped for the last round of BTC multiple orders and publicly "challenged" Wintermute
The giant whale James Wynn posted on the X platform saying "I'm back" and @market maker Wintermute. The analysis believes that James Wynn's last round of bitcoin multi-order fiasco was obviously someone sniping him, so it is a public challenge. It is suspected that the "whale hunting team" is Wintermute, because the amount of funds and the ability to trade can be matched.
08:31 2025-06-02
6 Hong Kong Virtual Asset ETFs Turnover of HK $16.6853 million Today
Hong Kong stock market data show that as of the close, today's 6 Hong Kong virtual asset ETF turnover is 16.6853 million Hong Kong dollars, including: Huaxia Bitcoin ETF (3042.HK) trading volume is 9.16 million Hong Kong dollars, Huaxia Ether ETF (3046.HK) trading volume is 3.59 million Hong Kong dollars, Harvest Bitcoin ETF (3439.HK) trading volume is 796,100 Hong Kong dollars, Harvest Ether ETF (3179.HK) trading volume is 962,300 Hong Kong dollars, Bosera HashKey Bitcoin ETF (3008.HK) trading ...
08:04 2025-06-02
Binance: Users with at least 223 Binance Alpha points can claim 1111 EDGEN token airdrops
Binance announced that LayerEdge (EDGEN) trading will begin on June 2, 2025 at 18:30 (UTC + 8). Eligible Binance users with at least 223 Binance Alpha Points can claim the airdrop of 1111 EDGEN tokens on the Alpha campaign page starting at 18:30 (UTC + 8) on June 2, 2025. Claim for the airdrop will consume 15 Binance Alpha Points. Users need to complete the claim within 24 hours after the claim opens, otherwise they will be deemed to have given up receiving the airdrop.
07:28 2025-06-02
UK-listed company IG Group launches cryptocurrency trading to retail investors
IG Group, a UK-listed trading and financial services firm, is expanding its presence in the digital asset space by launching cryptocurrency trading to retail investors. IG said in a June 2 announcement that IG customers now have access to 31 cryptoassets, including bitcoin. IG's latest cryptocurrency product was launched in partnership with US crypto asset firm Uphold, which is regulated in the US and UK. The product is integrated on the IG platform and the IG Invest app, allowing customers to s...
07:12 2025-06-02
Spot gold continues to rise, reaching $3,350/ounce
Spot gold continued to rise, reaching $3,350 an ounce, up 1.85% during the day.
06:48 2025-06-02
Cyvers Alerts: Multiple suspicious transactions involving Nervos.bit have been detected
According to the Cyvers Alerts system, the system has detected multiple suspicious transactions involving Nervos.bit. A suspicious address appears to have taken control of the cross-chain bridge, stealing approximately $3 million worth of assets: 257,800 USDT 539.09 ETH 898,300 USDC 60,400 DAI 0.79 WBTC All funds were exchanged for $ETH and sent to Tornado Cash.
06:42 2025-06-02
BTC breaks through $105,000
The market shows that BTC has broken through $105,000 and is now quoted at $105,026.89, with a 24-hour increase of 0.65%. The market is volatile, so please do a good job in risk control.
06:27 2025-06-02
Monetary Authority of Singapore: Unlicensed Crypto Service Providers to Stop Services by the End of the Month
On June 2, the Monetary Authority of Singapore (MAS) issued a final policy document on May 30, 2025. It stipulates that all crypto service providers registered or operating in Singapore must stop providing cryptocurrency services to overseas customers by June 30, 2025 if they do not obtain a DTSP license. MAS stressed that there is no transition period and violators will face penalties in accordance with the law.
06:03 2025-06-02
James Wynn posted a "final toss" with a picture of the suspected transfer of funds into the Hyperliquid contract
Whale James Wyn posted on the X platform: "Should I do it? Or shouldn't I do it? Last toss." At the same time, the picture marked the suspected transfer of funds into the Hyperliquid contract transaction. The picture information shows that James Wynn's account balance is about 4.124 million USDC. According to Lookonchain monitoring, James Wynn has sold all the 126,116 HYPE unpledged at an average price of $32.70.
05:53 2025-06-02
ZachXBT: Crypto Exchange BitoPro Stolen Funds Suspected to Outflow and Sold Through DEX
"On-chain detective" ZachXBT said in a personal channel post that the crypto exchange BitoPro may have been stolen on May 8, 2025, with a loss of about $11.50 million. At present, the stolen funds are in the hot wallets of Tron, Ethereum, Solana, Polygon and other platforms. Suspicious funds are flowing out and sold through DEX. The stolen funds are then deposited into Tornado, or bridged to Bitcoin through Thorchain, and then deposited into Wasabi. As of now, BitoPro has not officially disclose...