WhaleAlerts.io

Binance - #YGG - Unusual buying activity 265K USDT in 8 minutes (11%) P: 0.02505000 ❇️ (2.16%) 24H Vol: 2.58M USDT Last alert: 11 hours ago (1/7D)

Binance - #RLUSD - Unusual buying activity 5.47M USDT in 12 seconds (19%) P: 1.00 ⚪ (0.00%) 24H Vol: 32.9M USDT Last alert: 20 hours ago (6/7D)

Binance - #MUB - Unusual selling activity 401K USDT in 9 minutes (11%) P: 1,043 🔴 (0.10%) 24H Vol: 3.87M USDT Last alert: 5 hours ago (5/7D)

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

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

Binance - #USDE - Unusual selling activity 330K USDT in 11 seconds (13%) P: 0.9998 ⚪ (0.00%) 24H Vol: 2.82M USDT Last alert: 16 hours ago (14/7D)

Binance - #XUSD - Unusual buying activity 360K USDT in 22 seconds (13%) P: 1.00 ⚪ (0.00%) 24H Vol: 3.11M USDT Last alert: 22 hours ago (9/7D)

Binance - #BFUSD - Unusual buying activity 452K USDT in 4 minutes (11%) P: 0.9995 ❇️ (0.01%) 24H Vol: 4.52M USDT Last alert: 7 hours ago (15/7D)

Binance - #SOLV - Unusual selling activity 454K USDT in 13 minutes (11%) P: 0.00398000 ❇️ (2.31%) 24H Vol: 4.58M USDT Last alert: 22 hours ago (3/7D)

Binance - #XAUT - Unusual selling activity 919K USDT in 10 minutes (11%) P: 4,388 🔴 (0.16%) 24H Vol: 9.19M USDT Last alert: 2 days ago (3/7D)

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

Binance - #HEMI - Unusual selling activity 1.96M USDT in 14 minutes (11%) P: 0.00851000 ⚪ (0.00%) 24H Vol: 19.6M USDT Last alert: 1 day ago (2/7D)

Binance - #TRX - Unusual buying activity 1.93M USDT in 13 minutes (11%) P: 0.3367 ❇️ (0.24%) 24H Vol: 19.3M USDT Last alert: 3 days ago (2/7D)

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

Binance - #MSTRB - Unusual selling activity 526K USDT in 14 minutes (11%) P: 144 🔴 (0.37%) 24H Vol: 5.3M USDT Last alert: 1 day ago (5/7D)

CHAINLINK WHALE SENDS ANOTHER $7.6M LINK TO COINBASE The whale deposited another 620.42K $LINK (~$7.6M) to Coinbase. Over the past three weeks, it has now sent 2.41M $LINK (~$26.04M) to Coinbase, which was previously accumulated from Binance. Address: 0xF5B007a6341AcC8CfEC581d8A1c5560bC19d9650 ~ x.com/onchainlens

ARTHUR HAYES BUYS $2.01M UNI IN 2 DAYS Arthur Hayes accumulated 284.10K $UNI (~$2.01M) over the past two days. · 244.41K $UNI (~$1.73M) yesterday · 39.69K $UNI (~$280K) today Address: 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21

Binance - #TRUMP - Unusual buying activity 1.92M USDT in 12 minutes (11%) P: 2.25 🔴 (0.57%) 24H Vol: 19.3M USDT Last alert: 1 week ago

BLOCKSTREAM’S LIQUID NETWORK REPORTEDLY HIT FOR $319M A group claiming to be whitehats reportedly exploited Blockstream’s Liquid Network for ~4,000 $BTC (~$318.93M). The group left an onchain message: “we are whitehats. contact us on chain” Tx hash: ~

LORACLE DOWN $10.6M ON FRESH POSITIONS Over the past two days, Loracle opened a series of new positions, now sitting on -$10.60M in unrealized PnL. Largest losses: • SNDK: -$4.60M • PONS: -$4.20M (Largest $PONS negative PnL) • MU: -$1.61M • NVDA: -$462K Address: 0xefe4c06b6d310978bead596e1798a4fc1d9d194b ~