KLEA News | Crypto News Terminal

Whale Alert

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usdt

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157,173,943 $USDT (157,134,597 USD) transferred from unknown wallet to #Binance...

usdc

193,344,000 $USDC (193,296,630 USD) transferred from Unknown Whale 1 to #Aave...

btccoin

745 $BTC (57,550,174 USD) transferred from #Coinbase to unknown wallet...

btc

811 $BTC (62,580,323 USD) transferred from unknown wallet to #Coinbase...

usdc

193,344,315 $USDC (193,340,448 USD) transferred from #Aave to Unknown Whale 1...

btccoin

999 $BTC (77,321,320 USD) transferred from #Coinbase to unknown wallet...

btc

1,045 $BTC (80,821,245 USD) transferred from unknown wallet to #Coinbase...

btc

2,130 $BTC (164,882,755 USD) transferred from unknown wallet to #Coinbase...

usdc

250,000,000 $USDC (249,995,625 USD) minted at USDC Treasury...

HeyAnon’s ANON token surges after Daniele Sesta deploys Equilibra AMM on Robinhood ChainRead...

btccoin

685 $BTC (53,373,844 USD) transferred from unknown wallet to Coinbase Institutional...

btccoin

1,385 $BTC (107,885,661 USD) transferred from Coinbase Institutional to unknown new...

usdc

250,000,000 $USDC (249,993,375 USD) minted at USDC Treasury...

btc

1,008 $BTC (78,777,932 USD) transferred from #Cumberland to unknown wallet...

btccoin

1,383 $BTC (108,095,456 USD) transferred from unknown wallet to Coinbase...

usdt

110,000,000 $USDT (110,022,550 USD) transferred from Tether Treasury to unknown...

usdt

500,000,000 $USDT (500,119,999 USD) transferred from Tether Treasury to...

usdt

500,000,000 $USDT (500,014,333 USD) transferred from #Binance to Tether...

usdt

314,071,359 $USDT (314,171,861 USD) transferred from unknown wallet to unknown...

btccoin

670 $BTC (51,618,147 USD) transferred from Coinbase Institutional to unknown wallet...

usdc

250,000,000 $USDC (249,949,500 USD) minted at USDC Treasury...

zec

Zcash falls 16% from recent peak, triggering $28.37 million in long liquidations...

btcetf

Bitcoin and major altcoins fall as oil prices, inflation worries, ETF outflows, and liquidations ...

btc

Bitcoin Red Team Says Blockstream Was Warned Before Liquid Exploit; Peg-Outs Still Disabled and...

Sam Bankman-Fried asks U.S. Supreme Court to review his FTX fraud conviction and $11 billion...

Brevo login flaw allowed phishing emails to reach 347,000 Trezor subscribers and other crypto...

btc

994 $BTC (76,370,740 USD) transferred from #Robinhood to #Cumberland...

btcetf

Bitcoin outlook improves as ETF inflows, altcoin strength, and inflation data set up a potential ...

usdc

145,300,000 $USDC (145,312,350 USD) transferred from Unknown Whale 1 to #Aave...

btc

1,468 $BTC (112,621,887 USD) transferred from unknown wallet to unknown wallet...

btccoin

667 $BTC (51,189,543 USD) transferred from Coinbase Institutional to unknown wallet...

usdc

145,300,000 $USDC (145,305,957 USD) transferred from #Aave to Unknown Whale 1...

btccoin

1,170 $BTC (89,625,605 USD) transferred from unknown wallet to Coinbase Institutional...

btc

1,329 $BTC (101,881,332 USD) transferred from unknown wallet to unknown wallet...

btc

1,000 $BTC (77,164,506 USD) transferred from unknown wallet to #Robinhood...

usdc

250,000,000 $USDC (250,010,625 USD) minted at USDC Treasury...

usdc

250,000,000 $USDC (250,060,000 USD) minted at USDC Treasury...

btc

994 $BTC (76,540,065 USD) transferred from unknown wallet to #Coinbase...

xrp

XRP Healthcare shuts down and delists XRPH and XRPHAI after bear market, failed listing attempt, ...

btc

1,458 $BTC (112,584,512 USD) transferred from unknown wallet to unknown new wallet...

ndx

Nasdaq's venture arm invests $100 million in Kraken parent Payward at a $21 billion valuation...

btc

1,940 $BTC (151,618,999 USD) transferred from unknown wallet to unknown wallet...

US sanctions Xinbi marketplace and seizes $52M in crypto tied to scam and money-laundering...

usdc

143,000,000 $USDC (143,004,862 USD) transferred from Unknown Whale 1 to #Aave...

usdc

143,000,000 $USDC (143,024,310 USD) transferred from #Aave to Unknown Whale 1...

Visa stablecoin settlement tops $20B annualized as stablecoin-linked card programs surgeRead...

usdc

250,000,000 $USDC (249,994,875 USD) minted at USDC Treasury...

btc

3,558 $BTC (280,028,508 USD) transferred from unknown wallet to unknown wallet...

btccoin

1,159 $BTC (91,426,183 USD) transferred from Coinbase Institutional to unknown new...

btccoin

1,089 $BTC (85,918,038 USD) transferred from unknown wallet to Coinbase Institutional...

btccoin

655 $BTC (51,627,199 USD) transferred from Coinbase Institutional to unknown wallet...

btccoin

1,446 $BTC (114,045,565 USD) transferred from unknown wallet to Coinbase...

btccoin

1,167 $BTC (91,678,273 USD) transferred from unknown wallet to Coinbase Institutional...

etfzec

Zcash surges to around $1,220 as demand for Grayscale’s ZEC ETF tops $500 million AUMRead...

coinusdc

268,000,000 $USDC (268,003,886 USD) transferred from Coinbase Institutional to...

Blockstream says Liquid Network exploit group demands 10% bounty and threatens to keep more...

btccoin

654 $BTC (51,890,081 USD) transferred from Coinbase Institutional to unknown wallet...

trx

147,653,722 $TRX (50,148,558 USD) transferred from unknown wallet to unknown wallet...

trx

147,653,723 $TRX (50,194,947 USD) transferred from unknown wallet to unknown wallet...

btc

1,815 $BTC (144,361,799 USD) transferred from unknown wallet to unknown new wallet...

btccoin

655 $BTC (51,671,202 USD) transferred from Coinbase Institutional to unknown wallet...

btc

732 $BTC (57,966,065 USD) transferred from unknown wallet to #OKEX...

BitMart hires Alvarez & Marsal to review finances, stakeholder claims and withdrawal...

etftrx

Canary Capital launches first U.S. staked TRON ETF, giving brokerage investors access to TRX...

btc

2,797 $BTC (220,707,092 USD) transferred from unknown wallet to unknown wallet...

btc

Singaporean man pleads guilty in US to helping organize $245 million bitcoin theftRead...

id

Nexus breach reportedly exposes government ID images, addresses, birth dates, and KYC...

usdc

140,100,000 $USDC (140,104,203 USD) transferred from Unknown Whale 1 to #Aave...

usdc

140,100,000 $USDC (140,102,241 USD) transferred from #Aave to Unknown Whale 1...

btc

157,173,943 $USDT (157,134,597 USD) transferred from unknown wallet to #Binance...

193,344,000 $USDC (193,296,630 USD) transferred from Unknown Whale 1 to #Aave...

745 $BTC (57,550,174 USD) transferred from #Coinbase to unknown wallet...

811 $BTC (62,580,323 USD) transferred from unknown wallet to #Coinbase...

193,344,315 $USDC (193,340,448 USD) transferred from #Aave to Unknown Whale 1...

999 $BTC (77,321,320 USD) transferred from #Coinbase to unknown wallet...

1,045 $BTC (80,821,245 USD) transferred from unknown wallet to #Coinbase...

2,130 $BTC (164,882,755 USD) transferred from unknown wallet to #Coinbase...

250,000,000 $USDC (249,995,625 USD) minted at USDC Treasury...

HeyAnon’s ANON token surges after Daniele Sesta deploys Equilibra AMM on Robinhood ChainRead...

685 $BTC (53,373,844 USD) transferred from unknown wallet to Coinbase Institutional...

1,385 $BTC (107,885,661 USD) transferred from Coinbase Institutional to unknown new...

250,000,000 $USDC (249,993,375 USD) minted at USDC Treasury...

1,008 $BTC (78,777,932 USD) transferred from #Cumberland to unknown wallet...

1,383 $BTC (108,095,456 USD) transferred from unknown wallet to Coinbase...

110,000,000 $USDT (110,022,550 USD) transferred from Tether Treasury to unknown...

500,000,000 $USDT (500,119,999 USD) transferred from Tether Treasury to...

500,000,000 $USDT (500,014,333 USD) transferred from #Binance to Tether...

314,071,359 $USDT (314,171,861 USD) transferred from unknown wallet to unknown...

670 $BTC (51,618,147 USD) transferred from Coinbase Institutional to unknown wallet...

250,000,000 $USDC (249,949,500 USD) minted at USDC Treasury...

Zcash falls 16% from recent peak, triggering $28.37 million in long liquidations...

Bitcoin and major altcoins fall as oil prices, inflation worries, ETF outflows, and liquidations ...

Bitcoin Red Team Says Blockstream Was Warned Before Liquid Exploit; Peg-Outs Still Disabled and...

Sam Bankman-Fried asks U.S. Supreme Court to review his FTX fraud conviction and $11 billion...

Brevo login flaw allowed phishing emails to reach 347,000 Trezor subscribers and other crypto...

994 $BTC (76,370,740 USD) transferred from #Robinhood to #Cumberland...

Bitcoin outlook improves as ETF inflows, altcoin strength, and inflation data set up a potential ...

145,300,000 $USDC (145,312,350 USD) transferred from Unknown Whale 1 to #Aave...

1,468 $BTC (112,621,887 USD) transferred from unknown wallet to unknown wallet...

667 $BTC (51,189,543 USD) transferred from Coinbase Institutional to unknown wallet...

145,300,000 $USDC (145,305,957 USD) transferred from #Aave to Unknown Whale 1...

1,170 $BTC (89,625,605 USD) transferred from unknown wallet to Coinbase Institutional...

1,329 $BTC (101,881,332 USD) transferred from unknown wallet to unknown wallet...

1,000 $BTC (77,164,506 USD) transferred from unknown wallet to #Robinhood...

250,000,000 $USDC (250,010,625 USD) minted at USDC Treasury...

250,000,000 $USDC (250,060,000 USD) minted at USDC Treasury...

994 $BTC (76,540,065 USD) transferred from unknown wallet to #Coinbase...

XRP Healthcare shuts down and delists XRPH and XRPHAI after bear market, failed listing attempt, ...

1,458 $BTC (112,584,512 USD) transferred from unknown wallet to unknown new wallet...

Nasdaq's venture arm invests $100 million in Kraken parent Payward at a $21 billion valuation...

1,940 $BTC (151,618,999 USD) transferred from unknown wallet to unknown wallet...

US sanctions Xinbi marketplace and seizes $52M in crypto tied to scam and money-laundering...

143,000,000 $USDC (143,004,862 USD) transferred from Unknown Whale 1 to #Aave...

143,000,000 $USDC (143,024,310 USD) transferred from #Aave to Unknown Whale 1...

Visa stablecoin settlement tops $20B annualized as stablecoin-linked card programs surgeRead...

250,000,000 $USDC (249,994,875 USD) minted at USDC Treasury...

3,558 $BTC (280,028,508 USD) transferred from unknown wallet to unknown wallet...

1,159 $BTC (91,426,183 USD) transferred from Coinbase Institutional to unknown new...

1,089 $BTC (85,918,038 USD) transferred from unknown wallet to Coinbase Institutional...

655 $BTC (51,627,199 USD) transferred from Coinbase Institutional to unknown wallet...

1,446 $BTC (114,045,565 USD) transferred from unknown wallet to Coinbase...

1,167 $BTC (91,678,273 USD) transferred from unknown wallet to Coinbase Institutional...

Zcash surges to around $1,220 as demand for Grayscale’s ZEC ETF tops $500 million AUMRead...

268,000,000 $USDC (268,003,886 USD) transferred from Coinbase Institutional to...

Blockstream says Liquid Network exploit group demands 10% bounty and threatens to keep more...

654 $BTC (51,890,081 USD) transferred from Coinbase Institutional to unknown wallet...

147,653,722 $TRX (50,148,558 USD) transferred from unknown wallet to unknown wallet...

147,653,723 $TRX (50,194,947 USD) transferred from unknown wallet to unknown wallet...

1,815 $BTC (144,361,799 USD) transferred from unknown wallet to unknown new wallet...

655 $BTC (51,671,202 USD) transferred from Coinbase Institutional to unknown wallet...

732 $BTC (57,966,065 USD) transferred from unknown wallet to #OKEX...

BitMart hires Alvarez & Marsal to review finances, stakeholder claims and withdrawal...

Canary Capital launches first U.S. staked TRON ETF, giving brokerage investors access to TRX...

2,797 $BTC (220,707,092 USD) transferred from unknown wallet to unknown wallet...

Singaporean man pleads guilty in US to helping organize $245 million bitcoin theftRead...

Nexus breach reportedly exposes government ID images, addresses, birth dates, and KYC...

140,100,000 $USDC (140,104,203 USD) transferred from Unknown Whale 1 to #Aave...

140,100,000 $USDC (140,102,241 USD) transferred from #Aave to Unknown Whale 1...

700 $BTC (54,930,184 USD) transferred from unknown wallet to #Kraken...

157,173,943 $USDT (157,134,597 USD) transferred from unknown wallet to #Binance...

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