Whale alert 2.0

1,491 $BTC (94,376,246 USD) transferred from unknown wallet to #OKEX Details

📉 📉 📉 SafePal order-tracking plugin flaw exposes customer personal data, raising fears of physical attacks on crypto holders Read Analysis

130,000,000 $USDT (129,870,454 USD) transferred from Tether Treasury to #Bitfinex Details

32,400 $ETH (61,463,827 USD) transferred from unknown wallet to Beacon Depositor Details

📉 📉 📉 BitMart faces Aug. 19 deadline to disclose reserves, liabilities, wallets and withdrawal issues Read Analysis

2,782 $BTC (176,987,590 USD) transferred from #Bitstamp to unknown wallet Details

185,327,684 $USDC (185,367,437 USD) transferred from Unknown Whale 1 to #Aave Details

185,300,000 $USDC (185,347,251 USD) transferred from #Aave to Unknown Whale 1 Details

📉 📉 📉 Bitcoin, Ethereum, Solana and XRP fall sharply as high rates, ETF outflows and AI stock rotation pressure crypto Read Analysis

3,355 $BTC (211,714,922 USD) transferred from unknown wallet to unknown new wallet Details

187,027,740 $USDC (187,084,316 USD) transferred from Unknown Whale 1 to #Aave Details

187,000,000 $USDC (187,096,472 USD) transferred from #Aave to Unknown Whale 1 Details

📈 📈 📈 UBS increases Bitcoin ETF exposure 24-fold through call options and adds to direct IBIT holdings Read Analysis

📉 📉 📉 Crypto derivatives suffer record $19 billion liquidation cascade after tariff shock, with repeated leverage flushes continuing into 2026 Read Analysis

176,027,728 $USDC (176,067,246 USD) transferred from Unknown Whale 1 to #Aave Details

176,000,000 $USDC (176,158,399 USD) transferred from #Aave to Unknown Whale 1 Details

📈 📈 📈 Edelman Financial and Tudor Investment disclose sizable Bitcoin ETF holdings Read Analysis

250,000,000 $USDC (250,081,249 USD) minted at USDC Treasury Details

994 $BTC (62,609,888 USD) transferred from unknown wallet to #Coinbase Details

📉 📉 📉 Galaxy says Coldcard seed-recreation exploit has drained over 1,778 BTC and could push losses above $150 million Read Analysis