MarketsAltcoinsSignificant $94M USDC Withdrawal from TRUMP Memecoin Liquidity PoolsOn-chain intelligence platform Arkham reveals a massive $94 million USDC was withdrawn from TRUMP memecoin liquidity poo...Dec 31, 2025, 02:08 PMTRUMPUSDC
MarketsAltcoinsMassive $94M USDC Transfer Raises Liquidity Concerns for Trump MemecoinA notable transfer of $94 million in USDC linked to the Official Trump memecoin team has been identified, prompting ques...Dec 31, 2025, 02:07 PMTRUMPUSDC
MarketsBitcoinBlackRock's Massive Bitcoin Transfer Fuels Market ConcernsBlackRock's recent transfer of over $192 million in Bitcoin to Coinbase has reignited fears of institutional selling pre...Dec 30, 2025, 11:04 AMBlackRockBitcoin (BTC)
AltcoinsMarketsMassive 1.68M TON Token Transfer Stirs Market SpeculationA noteworthy transfer of 1.68 million TON tokens, valued at $2.64 million, has been detected moving from the TON Believe...Dec 22, 2025, 12:33 AMTONTON Believers Fund
MarketsAltcoinsSignificant AAVE Transfer Traced from Coinbase: What it MeansA noteworthy transfer of AAVE tokens worth approximately $2.73 million was identified moving from Coinbase to an undiscl...Dec 21, 2025, 06:34 AMAAVECoinbase
MarketsBitcoinMystery Bitcoin Transfer of $126M Routed to Wintermute Raises EyebrowsA noteworthy Bitcoin transaction exceeding $126 million has been traced, leading a portion to institutional trading firm...Dec 21, 2025, 06:05 AMBTCWintermute
AltcoinsMarketsSignificant JASMY Token Movement Detected from Coinbase: What It MeansA considerable transfer of 380 million JASMY tokens has been recorded from Coinbase to an unidentified wallet. This move...Dec 21, 2025, 05:33 AMJASMYCoinbase
AltcoinsMarketsMassive PEPE Token Transfer from Coinbase Sparks Market SpeculationA significant PEPE token transfer from Coinbase, amounting to approximately $2.94 million, has caught the attention of m...Dec 21, 2025, 04:33 AMPEPECoinbase
BitcoinMarketsMassive $16.7 Million Bitcoin Transfer Sparks Market CuriosityA significant Bitcoin transaction valued at $16.73 million has been detected, involving 190.69 BTC shifting between anon...Dec 21, 2025, 04:05 AMBTCArkham
MarketsAltcoinsSignificant LINK Transfer Alerts Market: $4M to Coinbase PrimeA significant transfer of Chainlink (LINK) tokens worth nearly $4 million has been detected to Coinbase Prime, indicatin...Dec 20, 2025, 02:07 PMLINKCoinbase Prime
AltcoinsMarketsMajor SKY Token Transfer to Coinbase: What It Could Mean for the MarketA significant transfer of 61.22 million SKY tokens to Coinbase has been detected, raising speculation about market movem...Dec 19, 2025, 11:03 PMSKYCoinbase
MarketsAltcoinsMassive SKY Token Transfer to Coinbase Signals Market ActivityA staggering 61.4 million SKY tokens, valued at $3.3 million, have been moved to Coinbase, raising speculation about mar...Dec 19, 2025, 08:33 PMSKYCoinbase
