Whale alert 2.0

📉 📉 📉 Polish prosecutors charge suspect in Zondacrypto case over alleged $2.1 million user-fund misappropriation Read Analysis

3,400 $BTC (268,221,400 USD) transferred from Liquid Hack to #Liquid Details

📈 📈 📈 Hyperliquid Strategies stock jumps 94% in August as investors price in HYPE holdings and U.S. regulatory optimism Read Analysis

📈 📈 📈 Zcash surges to its highest price since 2016 as market cap tops $20 billion after privacy demand and Grayscale ETF conversion Read Analysis

📉 📉 📉 XRP Healthcare reports unauthorized withdrawals from 4,011 XRPH Wallet accounts, with $452,000 in XRP and related assets stolen Read Analysis

1,284 $BTC (102,081,675 USD) transferred from #Ceffu to #Binance Details

129,062,780 $USDC (129,060,199 USD) transferred from #Deribit to unknown wallet Details

129,000,000 $USDC (129,000,000 USD) transferred from unknown wallet to #Deribit Details

151,300,000 $USDC (151,298,779 USD) transferred from Unknown Whale 1 to #Aave Details

151,300,000 $USDC (151,295,536 USD) transferred from #Aave to Unknown Whale 1 Details

📉 📉 📉 Nearly 4,000 BTC Moved Out of Blockstream’s Liquid Network Federation Wallet, Slashing the Peg Read Analysis

📈 📈 📈 Zcash jumps 19% as Grayscale’s U.S.-listed Zcash ETF draws strong inflows and triggers $54.3 million in liquidations Read Analysis

📉 📉 📉 XRP Healthcare hack drains 267,000 XRP and related tokens after staking bug exposes seed phrases Read Analysis

193,432,557 $USDT (193,625,990 USD) transferred from #RenrenBit to #Bitfinex Details

3,995 $BTC (318,381,182 USD) transferred from unknown wallet to unknown wallet Details

3,996 $BTC (318,382,644 USD) transferred from unknown wallet to unknown new wallet Details

1,260 $BTC (100,693,151 USD) transferred from unknown wallet to unknown new wallet Details

999 $BTC (79,913,622 USD) transferred from #Coinbase to #Binance Details

📉 📉 📉 Chile-based crypto exchange Orionx shuts down after forensic audit finds $7M in unexplained transfers from customer custody wallets Read Analysis

151,000,000 $USDC (150,969,800 USD) transferred from Unknown Whale 1 to #Aave Details