Tag: #whalealert

Trackers Flag $1B Bitcoin Transfer Linked to Addresses Associated With 2016 Bitfinex Hack

Blockchain trackers spotted a transfer of 12,267 BTC (~$1.01B) between unattributed wallets labeled linked to the 2016 Bitfinex hack; no public evidence the coins were sold.

#bitcoin, #cryptocurrency, #bitfinex, #whalealert

Unknown Wallets Move 7,656 BTC — About $612 Million, Whale Alert Shows

A single on-chain transfer of 7,656 BTC (about $612 million) moved between two unlabeled wallets, Whale Alert reported.

#bitcoin, #cryptocurrency, #whalealert, #blockchain

Deribit wallet labels show $146M USDC move was internal, not to 'unknown' address

Whale Alert flagged a $146.18M USDC transfer from Deribit to an “unknown wallet,” but Deribit’s published wallet list shows both addresses belong to the exchange.

#crypto, #deribit, #stablecoin, #usdc, #whalealert

1.35 Million SOL (~$84M) Transferred to Address Labeled 'Coinbase Institutional'

On June 6, Whale Alert recorded 1,349,999 SOL (about $84M) moved to an address it labels 'Coinbase Institutional', a transaction traders watch.

#crypto, #solana, #coinbase, #whalealert

4,180 BTC ($304.7M) Transferred From Addresses Labeled 'Coinbase Institutional' to New Wallet

Blockchain tracker Whale Alert flagged a May 28 transfer of 4,180 BTC (about $304.7M) from addresses labeled 'Coinbase Institutional' to a new unknown wallet.

$COIN, #bitcoin, #coinbase, #cryptocurrency, #whalealert