Crypto & Bitcoin News

📉 📉 📉 Nigeria’s EFCC charges alleged crypto scammer over $9.2M fraud after Bitcoin transfer Read Analysis : Whale Alert

🚨 🚨 🚨 1,000 $BTC (61,508,328 USD) transferred from Coinbase Institutional to unknown wallet Details : Whale Alert

🚨 🚨 🚨 984 $BTC (60,608,450 USD) transferred from unknown wallet to Coinbase Institutional Details : Whale Alert

🚨 🚨 🚨 🚨 🚨 🚨 145,000,000 $USDC (144,969,058 USD) transferred from Unknown Whale 1 to #Aave Details : Whale Alert

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 203,622,904 $USDC (203,575,053 USD) transferred from USDC Treasury to unknown wallet Details : Whale Alert

🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 🔥 206,607,583 $USDC (206,554,279 USD) burned at USDC Treasury Details : Whale Alert

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 648,622,904 $USDC (649,239,096 USD) transferred from unknown wallet to Unknown Whale 1 Details : Whale Alert

🚨 🚨 🚨 🚨 🚨 🚨 2,248 $BTC (138,441,483 USD) transferred from #OKEX to unknown wallet Details : Whale Alert

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 648,622,904 $USDC (648,772,412 USD) transferred from unknown wallet to unknown wallet Details : Whale Alert

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 600,000,000 $USDC (600,123,600 USD) transferred from Coinbase Institutional to unknown wallet Details : Whale Alert

🚨 🚨 🚨 🚨 🚨 108,000,000 $USDC (107,975,531 USD) transferred from unknown wallet to Coinbase Institutional Details : Whale Alert

🚨 🚨 🚨 🚨 🚨 108,000,000 $USDC (107,975,531 USD) transferred from unknown wallet to Coinbase Institutional Details : Whale Alert

🚨 🚨 🚨 🚨 🚨 108,000,000 $USDC (108,019,818 USD) transferred from unknown wallet to Coinbase Institutional Details : Whale Alert

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 652,000,000 $USDC (651,878,486 USD) transferred from unknown wallet to unknown wallet Details : Whale Alert

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 652,000,000 $USDC (652,125,510 USD) transferred from unknown wallet to unknown wallet Details : Whale Alert

💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,055,500 USD) minted at USDC Treasury Details : Whale Alert

💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,049,250 USD) minted at USDC Treasury Details : Whale Alert

🚨 🚨 🚨 🚨 🚨 1,631 $BTC (100,564,558 USD) transferred from unknown wallet to Galaxy Digital Details : Whale Alert

🚨 🚨 🚨 🚨 🚨 1,631 $BTC (100,776,299 USD) transferred from unknown wallet to Coinbase Institutional Details : Whale Alert

Missing ownership section in Blockworks TTF raises governance concerns and uncertainty - 𝕏/@01Resolved 🔗 Leviathan 🏷️ raises · ses · Blockworks · ckworks · Governance 🕵️ernance 🕵️ @JLJohn : Leviathan News