Whale Alert: $316 Million in USDT Moved from Poloniex to Unknown Wallet
BitcoinWorld Whale Alert: $316 Million in USDT Moved from Poloniex to Unknown Wallet A massive cryptocurrency transfer involving 316 million USDT, valued at approximately $316 million, was detected…
Read the full articleYou might also wanna read
Bitcoin Whale Awakens 250 BTC Stash Worth $14M After 11.2 Years
Blockchain tracker Whale Alert reported that a Bitcoin whale recently activated a dormant Bitcoin address containing 250 BTC after 11.2 year
New Crypto Whale Wallet Accumulates $6.24M in ETH and WBTC Over 72 Hours
A newly identified crypto whale wallet has accumulated $12.6 million in Ethereum (ETH) and Wrapped Bitcoin (WBTC). Discover their strategic
cryptofox.news·7d ago
Crypto Whale Loses $764,000 in 24 Hours After Four Bitcoin Short Liquidations
A crypto whale (0x2117) faced four Bitcoin short liquidations, losing $764,750 in 24 hours. Learn about the risks of high-leverage trading.
cryptofox.news·6d agoPhishing Approval Drains 999K USDT From Ethereum Wallet
An Ethereum user lost nearly $1 million in USDT after signing a malicious token approval transaction on July 9, 2026. The incident unfolded
On-Chain Data Shows Bitcoin Whales Accumulated 11,000+ BTC During $60K Dip as Retail Sold
Bitcoin whales absorbed the $60K dip as retail sold in panic, with data showing aggressive accumulation and over 11,000 BTC leaving exchange
newsbtc.com·29d ago
New Crypto to Watch — Buyers Rush Pepeto Before Listing While DOGE and AVAX Sit 90% Below Their Peaks
The search for the best new crypto is getting louder as whale wallets loaded over 270,000 Bitcoin at roughly $59,000, the largest single buy
Comments
Sign in to join the conversation.
No comments yet. Be the first.