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🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 🔒 500,000,000 #XRP (1,082,199,791 USD) locked in escrow at #Ripple
Details : Whale Alert
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #XRP (433,037,043 USD) transferred from unknown wallet to #Ripple
Details : Whale Alert
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #XRP (649,772,203 USD) transferred from unknown wallet to #Ripple
Details : Whale Alert
Happy New Year guys 🥂
Hope this 2025 you're able to reach your Bitxoin stacking goal 💪 : Bitcoin
🚨 🚨 🚨 🚨 25,000 #ETH (83,481,934 USD) transferred from #Bitfinex to unknown wallet
Details : Whale Alert
The Syrian transitional government plans to legalize Bitcoin to promote economic recovery. Bitcoin will be used to fight inflation and attract international investment. The plan also includes opening up energy resources for Bitcoin mining and allowing banks and companies to integrate encrypted payment functions. — link : Wu Blockchain News
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The suspected Virtuals Protocol official address: 0xBe…c126 withdrew 4 million VIRTUAL (worth about $16.28 million) from Virtuals Protocol: LP Wallet at 13:47-13:48 UTC+8 today, and then transferred 1 million VIRTUAL ($4.07 million) to Bybit Deposit. Since December, the suspected Virtuals Protocol official address: 0xBe…c126 has transferred about $62.56 million worth of VIRTUAL to CEX. — link : Wu Blockchain News
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🚨 🚨 🚨 🚨 🚨 1,200 #BTC (112,595,598 USD) transferred from unknown wallet to unknown wallet
Details : Whale Alert
On December 31, the total net inflow of Bitcoin spot ETF was $5.3181 million. The net inflow of Fidelity ETF FBTC was $36.8115 million. The total net asset value of Bitcoin spot ETF is currently $105.401 billion. — link : Wu Blockchain News
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The U.S. Internal Revenue Service (IRS) recently issued a temporary exemption policy, allowing cryptocurrency holders who use centralized exchanges (CeFi) in 2025 to flexibly choose asset accounting methods to avoid the high tax burden brought by strict first-in-first-out (FIFO) rules. — link : Wu Blockchain News
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🚨 🚨 🚨 536 #BTC (50,277,256 USD) transferred from unknown wallet to #Binance
Details : Whale Alert
🚨 🚨 🚨 🚨 🚨 29,980 #ETH (100,505,454 USD) transferred from unknown wallet to Coinbase Institutional
Details : Whale Alert
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 370,379,149 #USDT (370,897,063 USD) transferred from #Bitfinex to Tether Treasury
Details : Whale Alert
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 30,000 #BTC (2,808,925,507 USD) transferred from #Bitfinex to unknown new wallet
Details : Whale Alert
Everyone at its own pace.
Keep at it anon.
It is worth it. : Bitcoin
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #XRP (1,082,541,793 USD) transferred from unknown wallet to #Ripple
Details : Whale Alert
Crypto hacks in 2024 resulted in nearly $2.2 billion stolen, up 21.07% YOY, with the number of incidents increasing from 282 to 303. The largest annual incidents included the loss of $305 million from Japanese exchange DMM Bitcoin; $234.9 million from Indian exchange WazirX; $51 million from Radiant Capital; $62.5 million from Munchables; $27 million from Penpie; $20 million from UwU Lend; and $20 million and $43 million from Sonne Finance and BingX. — link : Wu Blockchain News
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Bitrace: Interpretation of fake Twitter phishing accounts and how to prevent
Over the past few months, Bitrace have received help from several victims who have been stolen after clicking the “airdrop claim link” on Twitter. These links are actually phishing links. Most of the stolen funds eventually went to address marked as Inferno Drainer. After the victim confirmed these transactions, assets are transferred to criminal accounts. 20% of the stolen assets are owned by Inferno Drainer, while 80% are owned by fraudsters. — link : Wu Blockchain News
🚨 🚨 🚨 20,000 #ETH (66,787,849 USD) transferred from #Bitfinex to unknown wallet
Details : Whale Alert
The Usual protocol experienced a massive USD0 sell-off today triggered by a single whale’s trade on the secondary market, which raised doubts about the USD0 peg. USD0 briefly dipped to $0.99 before re-pegging to $1 within a few seconds, initially with some bps deviation due to constant sell-offs, and then re-pegging after a few hours. — link : Wu Blockchain News
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🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 🔓 500,000,000 #XRP (1,070,455,137 USD) unlocked from escrow at unknown wallet
Details : Whale Alert
🚨 🚨 🚨 30,000,000 #XRP (64,034,753 USD) transferred from unknown wallet to #Bithumb
Details : Whale Alert
Ethereum spot ETF had a total net inflow of $35.9324 million on December 31, and Fidelity ETF FETH had a single-day net inflow of $31.7719 million. The current total net asset value of Ethereum spot ETF is $12.116 billion. — link : Wu Blockchain News
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Marked as MicroStrategy: Coinbase Prime Custody transferred 3,174 BTC, 3,269 BTC and 2,026 BTC to three new addresses: bc1q5dm…637q5u, bc1q92g…amd56r and bc1q69d…mjdudf at 5:52 UTC+8 today, with a total value of approximately US$794 million. It should be an internal arrangement of MicroStrategy. — link : Wu Blockchain News
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According to Farside Investors, the total net inflow of global Bitcoin spot ETFs in 2024 will exceed US$35 billion, of which BlackRock IBIT leads with a net inflow of US$37 billion, more than three times the net inflow of US$12 billion of the second-place Fidelity FBTC. BlackRock's ETHA also leads the Ethereum spot ETF, with a net inflow of US$3.5 billion in 2024, while Fidelity FETH ranks second with US$1.5 billion. — link : Wu Blockchain News
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🚨 24,003,651 #USDC (24,056,459 USD) transferred from #FalconX to Coinbase Institutional
Details : Whale Alert
💵 💵 💵 50,000,000 #USDC (50,037,130 USD) minted at USDC Treasury
Details : Whale Alert
JUST IN: 🟠 Michael Saylor's $100,000 #Bitcoin party starts in one hour 🕺🏻 : Bitcoin
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Happy New Year to all our followers at Leviathan News! Come and curate some crypto news with us. 2025 - Year of the $SQUID - 𝕏/@leviathan_news : Leviathan News
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🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,100 #BTC (196,929,213 USD) transferred from unknown wallet to unknown wallet
Details : Whale Alert