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Binance Crypto Transfers Stablecoin

Binance Whale Sends $339 Million in USDC to Unidentified Wallet

Posted on: August 12, 2025

A recent, massive transfer of 339.175 million USDC from Binance has sent ripples through the cryptocurrency community. This transaction, flagged by Whale Alert, involved a substantial sum moving […]

#BTC Bitcoin Crypto Transfers

Bitcoin Short-Term Holders Show High Transfer Activity

Posted on: April 25, 2025

Recent data from CryptoQuant reveals a surge in short-term Bitcoin transfers. Maartunn, the crypto analyst at BlockBeats, reports that 47,428 bitcoins were exchanged between exchanges by these holders […]

Coinbase Crypto Transfers DeFi Uniswap

Dormant Wallets Unleash $60M UNI to Coinbase Prime: Unprecedented Activity Sparks Buzz

Posted on: April 24, 2025

A significant move in the crypto world has triggered attention as dormant wallets carrying over 10 million UNI tokens transferred a whopping $60.99 million to Coinbase Prime after […]

Crypto Transfers Revolut USDC Loss

Revolut User Loses $1,500 in USDC Due to Deposit Instruction Confusion

Posted on: April 21, 2025

A Revolut user has lost $1,500 worth of USDC due to a confusing deposit instruction, raising concerns about the platform’s handling of such situations. Tzoni Raykov, a Bulgarian […]

Crypto Transfers Ripple XRP

Ripple Breaks Escrow Pattern, Sends Massive $1 Billion XRP Transfer

Posted on: April 2, 2025

Ripple has moved a remarkable 1 billion XRP tokens in a series of large transactions. This month’s activity is notable for its absence of the usual April escrow […]

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