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Bitcoin Whale Sells 80,000 BTC Untouched Since 2011 Worth $9 Billion Through Galaxy Digital Amid Large XRP, USDT, and ETH Transfers
Authors
5
5 days ago
Markets
Hacks
Crypto
Infini Hacker Sells $16M ETH From $49.5M Theft After $10M Profit, Launders via Tornado Cash and Stablecoin Swaps
Authors
9
10 days ago
Markets
Crypto
Trend Research Affiliated With Jackyi_ld Sells 79,471 ETH Worth $250M, Repays Aave Loan Amid Price Rally; Large July 31 Crypto Transfers Recorded
Authors
4
2 days ago
Markets
Crypto
Crypto Market Sees $100M+ USDT Transfers, 47,121 ETH Whale Purchase, and 20.5M XRP Move to Coinbase
Authors
5
14 days ago
Latest stories
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Jul 31, 2025
Jul 31, 2025
Markets
Crypto
Trend Research Affiliated With Jackyi_ld Sells 79,471 ETH Worth $250M, Repays Aave Loan Amid Price Rally; Large July 31 Crypto Transfers Recorded
Authors
4
2 days ago
Jul 28, 2025
Jul 28, 2025
Markets
Crypto
Bitcoin Whale Sells 80,000 BTC Untouched Since 2011 Worth $9 Billion Through Galaxy Digital Amid Large XRP, USDT, and ETH Transfers
Authors
5
5 days ago
Jul 23, 2025
Jul 23, 2025
Markets
Hacks
Crypto
Infini Hacker Sells $16M ETH From $49.5M Theft After $10M Profit, Launders via Tornado Cash and Stablecoin Swaps
Authors
9
10 days ago
Jul 19, 2025
Jul 19, 2025
Markets
Crypto
Crypto Market Sees $100M+ USDT Transfers, 47,121 ETH Whale Purchase, and 20.5M XRP Move to Coinbase
Authors
5
14 days ago
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