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Alameda Triggers $17M Solana Unstaking As Creditor Liquidations Resume
Solana is drawing renewed market attention after on-chain data revealed fresh activity from Alameda Research wallets. According to blockchain analytics platform Arkham, Alameda recently unstaked approximately $17 million worth of SOL and transferred the tokens to its bankruptcy-controlled accounts. дальше »
2026-3-13 05:00 | |
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Bitcoin exchange supply hits record low even as Winklevoss twins move $130M BTC
Bitcoin exchange supply has fallen to a record low, highlighting tightening supply even as high-profile investors move large sums of the asset onto trading platforms. On-chain analytics firm Arkham Intelligence reported that the Winklevoss twins transferred roughly $130 million in… дальше »
2026-3-11 10:50 | |
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Early Bitcoin Titans Reduce Exposure As $130M BTC Hits Gemini Wallets – Details
Bitcoin is drawing renewed attention after Cameron and Tyler Winklevoss transferred approximately $130 million worth of BTC to Gemini hot wallets over the past week. Movements of this scale from early holders often attract market scrutiny because transfers to exchange-linked wallets can indicate that coins are becoming available for potential sale. Related Reading: BTC Supply […] дальше »
2026-3-11 07:00 | |
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South Korean prosecutors sell seized Bitcoin for $21.5M
South Korean prosecutors sold 320.8 Bitcoin worth about $21.5M and transferred the proceeds to the treasury. дальше »
2026-3-11 19:32 | |
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Arkham data shows Bitmine sending 9,600 ETH to Coinbase Prime
Blockchain data shows that crypto treasury firm BitMine Immersion Technologies recently transferred around 9,600 ETH to wallets linked to Coinbase’s institutional platform Coinbase Prime. Bitmine transfers 9,600 ETH to Coinbase Prime According to on-chain intelligence platform Arkham, the transactions moved… дальше »
2026-3-10 12:44 | |
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Bhutan moves $11M in Bitcoin as Arkham flags fresh sovereign transfer
Bhutan has transferred roughly $11 million worth of Bitcoin from wallets linked to its sovereign holdings, according to blockchain analytics firm Arkham Intelligence. Arkham flagged the movement in a recent post on X, stating that Bhutan moved the funds out… дальше »
2026-3-10 09:24 | |
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AAVE dips below $120 as bulls fail to take out key resistance level
Aave (AAVE) has dropped below the $120 level on Tuesday after testing the channel resistance on Monday, indicating that sellers remain active in the zone. The bearish performance comes as ParaFi Capital transferred 42,000 AAVE tokens to Coinbase Prime over the past 10 hours, with traders taking this movement as a potential selling signal. дальше »
2026-3-4 15:51 | |
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SOL AI bot misfires, sends $250k LOBSTAR, holder nets ~$6k
LOBSTAR jumped ~190% in 24h after SOL AI agent mistakenly sent 5% supply to a random user, highlighting agentic risk. An artificial intelligence agent operating a Solana blockchain wallet mistakenly transferred 52. дальше »
2026-2-25 16:00 | |
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Solana Beggar Scores $442K From AI Agent Error – Details
A man asking for just a few coins ended up hitting the jackpot. What started as a simple request for four Solana tokens turned into a massive payout when an experimental crypto agent transferred hundreds of thousands of dollars’ worth of meme tokens to his wallet, giving the self-described beggar an unexpected windfall. Related Reading: […] дальше »
2026-2-24 06:00 | |
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Al trading bot Lobster Wilde accidentally sends $250K memecoin holdings to user
An autonomous crypto trading bot known as Lobstar Wilde accidentally transferred its entire token holdings to a social media user after misreading a request for a small donation. The incident involved a bot created by Nik Pash, an employee at… дальше »
2026-2-23 09:02 | |
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SDM Executes First $1M Lightning Network Payment to Kraken, Proving Institutional Capacity
Secure Digital Markets transferred $1 million to Kraken using Bitcoin's Lightning Network in January 2026, completing the first publicly disclosed institutional seven-figure payment on the protocol with minimal fees and near-instant settlement. дальше »
2026-2-6 00:30 | |
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Bhutan Moves $22.4M Bitcoin to Market Maker QCP Capital as State Mining Strategy Shifts
Key Takeaways: Bhutan transferred about $22. 4 million Bitcoin to QCP Capital, showing the possibility of another sale. From 2019, BTC mining by hydro-power has brought approximately $765 million for this The post Bhutan Moves $22. дальше »
2026-2-6 17:52 | |
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WisdomTree Introduces Full Tokenized Fund Suite to Solana Mainnet
Key Takeaways: WisdomTree, the asset manager, has transferred its entire digital fund collection to Solana which targets the common investor and those with a large institutional presence. Instead people are The post WisdomTree Introduces Full Tokenized Fund Suite to Solana Mainnet appeared first on CryptoNinjas. дальше »
2026-1-29 20:07 | |
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GameStop transfers Bitcoin to Coinbase, Senate Democrats amend crypto bill, UK finalizes regulation consultation | Weekly Recap
In this week’s edition of the weekly recap, GameStop transferred its entire 4,710 Bitcoin holdings worth $420 million to Coinbase Prime. Additionally, Senate Democrats filed amendments to Republican-led cryptocurrency legislation seeking policy concessions, and the UK Financial Conduct Authority reached… дальше »
2026-1-25 13:45 | |
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GameStop Transfers Entire Bitcoin Holdings, Fueling Sale Speculation
GameStop has transferred its entire Bitcoin holdings to Coinbase Prime, suggesting a potential plan to sell them all, according to CryptoQuant data, as the exchange [...] дальше »
2026-1-25 11:13 | |
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GameStop Locking In $76M Bitcoin Loss? Holdings Hit Coinbase
On-chain data from CryptoQuant shows GameStop has deposited its entire Bitcoin stack into Coinbase Prime, a potential sign of selling. GameStop Has Transferred 4,710 BTC To Coinbase Prime In a new post on X, on-chain analytics firm CryptoQuant has revealed how GameStop just moved all its Bitcoin holdings to Coinbase Prime, the institutional prime brokerage […] дальше »
2026-1-24 09:00 | |
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Record Dormant Bitcoin Supply Enters Market — What’s Next?
According to on-chain trackers, a big wave of old Bitcoin has started moving after long dormancy. Coins that sat untouched for more than two years have been transferred in numbers larger than what was seen during past peaks in 2017 and 2021. дальше »
2026-1-24 01:00 | |
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Bitcoin Short-Term Holders Take Profits: 41,800 BTC Sent To Exchanges
On-chain data shows Bitcoin short-term holders have transferred a large amount of tokens to exchanges alongside the asset’s recovery rally. Bitcoin Short-Term Holders Have Made Profit Transactions To Exchanges In a new post on X, CryptoQuant community analyst Maartunn has talked about the latest trend in the exchange deposit transactions of Bitcoin short-term holders (STHs). дальше »
2026-1-17 09:00 | |
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Tokenized Treasuries skyrocketed 125%, creating this “programmable cash” loop that banks are scrambling to copy
Tokenized real-world assets reached $19. 72 billion on Jan. 9, the closest the market has come to the $20 billion threshold. That figure measures distributed assets, which are tokens that circulate on-chain and can be transferred between user wallets. дальше »
2026-1-10 18:05 | |
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Sky token slides over 5% as altcoin weakness deepens
Sky token price dropped over 5% as altcoins struggled. The token could fall further amid broader market weakness. Anchorage Digital has reportedly transferred over 69 million SKY tokens. Sky (SKY), the governance asset of the decentralized Sky Protocol (formerly MakerDAO), has dropped by over 5% in the past 24 hours as major cryptocurrencies face downward […] The post Sky token slides over 5% as altcoin weakness deepens appeared first on CoinJournal. дальше »
2026-1-10 15:06 | |
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BlackRock moves $359m in Bitcoin, Ethereum to Coinbase amid selloff
BlackRock shifted $276m in Bitcoin and $83m in Ethereum to Coinbase as both coins fell and spot ETFs flipped to outflows ahead of key U.S. labor data releases. BlackRock has transferred significant amounts of Bitcoin and Ethereum to Coinbase as… дальше »
2026-1-10 13:38 | |
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GateToken (GT) Burns 2,163,900 Tokens in Q4 2025, Building a Robust Tokenomics Framework In the Ecosystem Expansion
According to the official announcement, the on-chain burn of GateToken (GT) for Q4 2025 has been officially completed. A total of 2,163,900. 48229 GT has been transferred to the burn address, with a total burn value exceeding $26. дальше »
2026-1-8 18:02 | |
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Bitfinex hacker released early, BitMine CEO urges share increase approval, South Koreans move $110B offshore | Weekly Recap
In this week’s edition of the weekly recap, the Bitfinex exchange hacker secured early prison release through criminal justice reform legislation, BitMine Immersion’s chairman requested shareholder approval for massive authorized share expansion, and South Korean traders transferred over $110 billion… дальше »
2026-1-4 09:10 | |
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BlackRock Transfers Bitcoin and Ethereum as ETF Outflows Weigh on Market
BlackRock, the world’s largest asset manager, transferred significant amounts of Bitcoin and Ethereum to Coinbase, a move that has raised market concerns. On-chain data shows [...] дальше »
2026-1-4 06:32 | |
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BlackRock dumps, Saylor buys: Holiday chaos erupts as crypto market ends 2025
While many regular investors were relaxing during the holidays, the world’s biggest asset manager was making major moves. BlackRock quietly transferred $214 million worth of Bitcoin [BTC] and EtherThe post BlackRock dumps, Saylor buys: Holiday chaos erupts as crypto market ends 2025 appeared first on AMBCrypto. дальше »
2025-12-31 06:00 | |
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Unleash Protocol Launches Emergency Investigation Following Governance Breach and Unauthorized Transfer of User Assets
Today, Unleash Protocol has verified that there was a major security breach on its smart contracts, and the user funds were withdrawn and transferred. дальше »
2025-12-31 04:00 | |
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Will Bitcoin Price Crash Today? BlackRock’s BTC Moves Shakes Market
BlackRock has transferred a significant amount of BTC to the crypto exchange Coinbase, sparking concerns about a sell-off. This comes as the Bitcoin price continues to struggle to break above $90,000 successfully. дальше »
2025-12-30 14:00 | |
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BlackRock Moves $114M in Bitcoin and Ethereum to Coinbase
Key Takeaways: On-chain trackers show BlackRock transferred 1,044 BTC and 7,557 ETH to Coinbase in its latest move. The asset manager also moved 2,292 BTC and 9,976 ETH two days The post BlackRock Moves $114M in Bitcoin and Ethereum to Coinbase appeared first on CryptoNinjas. дальше »
2025-12-26 20:18 | |
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$50M USDT stolen after victim falls for address-poisoning attack
A cryptocurrency trader lost nearly $50 million in USDT to an address poisoning scam on December 20, 2025. The victim transferred 49,999,950 USDT to a fraudulent address copied from transaction history. дальше »
2025-12-21 16:45 | |
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Elon Musk’s SpaceX Moves $94M In Bitcoin As $30B IPO Plans Emerge At $1.5T Valuation
Elon Musk’s aerospace company SpaceX has transferred $94 million worth of Bitcoin as it prepares for a potential $30 billion initial public offering (IPO) at [...] дальше »
2025-12-12 17:57 | |
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SpaceX moves $94M in Bitcoin as weekly transfer pattern continues
SpaceX recently transferred $94 million worth of Bitcoin, according to on-chain intelligence firm Arkham. The move adds to a weekly pattern of large BTC transactions by the aerospace company, whiThe post SpaceX moves $94M in Bitcoin as weekly transfer pattern continues appeared first on AMBCrypto. дальше »
2025-12-11 23:30 | |
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Mt. Gox Moves $953 Million Worth of BTC After 8 Months of Dormancy
The defunct exchange transferred 10,608 BTC to an unmarked wallet on Nov. 18, with 185.5 BTC routed to Kraken during an overall market downturn. The post Mt. Gox Moves $953 Million Worth of BTC After 8 Months of Dormancy appeared first on Coinspeaker. дальше »
2025-11-18 15:50 | |
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Arthur Hayes moves $2.5M in ETH and tokens to market makers: Is he buying ZEC?
BitMEX co-founder Arthur Hayes transferred $2.5 million worth of Ethereum and ecosystem tokens to institutional market makers including Flowdesk, FalconX, and Wintermute. Blockchain analyst EmberCN reported the moves and questioned whether Hayes is selling assets to add to his Zcash… дальше »
2025-11-16 19:15 | |
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Strategy Moves $4.26B in Bitcoin as Routine Custodian Shift Sparks Market Panic
A fresh wave of Bitcoin anxiety hit the market today after on-chain trackers flagged massive wallet movements from Strategy. The firm transferred 43,415 BTC, worth $4. 26 billion, to more than 100 addresses starting from 00:00 UTC. дальше »
2025-11-15 08:19 | |
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Garden Finance exploiter moves $6.65M to Tornado Cash after $10.8M hack
Key Takeaways Where did the stolen funds go? The Garden Finance exploiter transferred some of the funds to Tornado Cash, while one attacker address still holds approximately $910,000 in stolen assetThe post Garden Finance exploiter moves $6. дальше »
2025-11-7 19:00 | |
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SharpLink Gaming moves over $14M in ETH to OKX ahead of earnings call
Ethereum treasury company SharpLink Gaming has reportedly transferred over $14 million worth of ETH to crypto exchange OKX ahead of its quarterly earnings call due next week. A wallet associated with SharpLink Gaming transferred a total of 5,284 ETH and… дальше »
2025-11-8 11:54 | |
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Long-term Investor Moves 2,300 BTC to Paxos: Will Bitcoin Price Go to $100K?
A 2018 Bitcoin whale transferred 2,300 BTC worth $250 million to Paxos Exchange while still holding $3.4 billion, as ETFs recorded $798M outflows last week. The post Long-term Investor Moves 2,300 BTC to Paxos: Will Bitcoin Price Go to $100K? appeared first on Coinspeaker. дальше »
2025-11-4 23:40 | |
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How this millionaire crypto hacker continues to freely cash out a year later
On Oct. 31, 2025, the Radiant exploiter transferred approximately 5,411. 8 ETH to Tornado Cash, a move worth roughly $20. 7 million. Nine days earlier, the same cluster had moved approximately 2,834. дальше »
2025-11-4 19:20 | |
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Virtual Protocol whale moves 7 mln tokens - What about price?
Key Takeaways What is the primary factor driving VIRTUAL's current price drop? A whale transferred $7.958$ million tokens to sell, intensifying the current downside pressure on VIRTUAL. Who is posiThe post Virtual Protocol whale moves 7 mln tokens - What about price? appeared first on AMBCrypto. дальше »
2025-11-3 15:00 | |
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SpaceX moves another 281 BTC as wallet shuffle continues
After a week of heavy wallet activity, Elon Musk’s SpaceX has again moved a portion of its Bitcoin holdings. On-chain data on October 30 shows that SpaceX has transferred another 281 BTC, worth about $31.28 million. The transaction, routed via… дальше »
2025-10-30 13:15 | |
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Solana whale moves $40M for first time in 5 years: Profit taking or liquidity supply?
Key Takeaways What triggered Solana’s latest whale movement? A long-term holder who received 222,000 SOL from Solana five years ago transferred 200,000 SOL [$40 million] to Coinbase Prime. Why The post Solana whale moves $40M for first time in 5 years: Profit taking or liquidity supply? appeared first on AMBCrypto. дальше »
2025-10-29 20:30 | |
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