2026-08-07
A newly created anonymous wallet, starting with “bc1qaq,” has withdrawn 434.87 Bitcoin (BTC) worth approximately $27.96 million from Binance, according to on-chain data.
Whale Alert
Crypto News
Crypto News
2026-08-07
A wallet reportedly associated with crypto market maker Amber Group has withdrawn approximately $9.97 million worth of digital assets from Binance, according to.
Crypto News
2026-08-06
An anonymous cryptocurrency whale has accumulated 37,000 Ethereum (ETH) worth approximately $71.1 million over the past two weeks, according to blockchain tracking platform.
Crypto News
2026-08-03
A wallet associated with Strategy (MSTR) has transferred 299.84 BTC, valued at approximately $18.91 million, according to blockchain tracking service Lookonchain. The transaction,.
Crypto News
2026-08-01
Blockchain tracking service Whale Alert flagged a large stablecoin transaction on [date of report], moving approximately 257.2 million USDC from Coinbase Institutional to.
Crypto News
2026-07-30
A significant Bitcoin transaction has drawn the attention of the crypto community, with 1,800 BTC—valued at approximately $116 million—moving from the Kraken exchange.
Crypto News
2026-07-29
Blockchain tracking service Whale Alert has flagged a significant transfer of 250,760,000 USDT from the cryptocurrency exchange OKX to an unidentified wallet address..
Crypto News
2026-07-26
A significant Bitcoin transaction has been detected, with 4,690 BTC — valued at approximately $301 million — moved from an unidentified wallet to.
Crypto News
2026-07-26
A significant cryptocurrency transaction has been detected, with 4,996 Bitcoin, valued at approximately $320 million, transferred from the exchange OKX to an unidentified.
Crypto News
2026-07-22
A cryptocurrency wallet believed to be associated with investment firm Multicoin Capital has moved 607,000 HYPE tokens valued at approximately $37 million, according.