CryptocurrencyCrime & Law EnforcementUS Government Transfers Seized Bitcoin Linked to Steroid InvestigationThe US government recently transferred 2.438 BTC linked to a steroid distribution investigation to Coinbase Prime, highl...Apr 11, 2026, 11:10 PMUS governmentBitcoin
MarketsRiot Blockchain Sells 3,778 BTC Amidst Mining Profitability ChallengesRiot Blockchain's recent sale of 3,778 BTC underscores the financial pressures facing Bitcoin miners in 2023. As operati...Apr 3, 2026, 04:04 AMRiotBitcoin
CryptocurrencyMarketsVitalik Buterin Sells 17K ETH: Impact on Privacy InitiativesVitalik Buterin has sold around 17,000 ETH after announcing a sizable investment in privacy initiatives worth $45 millio...Feb 24, 2026, 02:06 PMVitalik ButerinETH
MarketsMARA Transfers $87 Million in Bitcoin: Impact on Traders and InvestorsMarathon Digital Holdings (MARA) recently moved $87 million worth of Bitcoin to various exchanges. This significant tran...Feb 6, 2026, 05:03 AMMARAArkham
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from TRUMP Memecoin Liquidity PoolsOn-chain intelligence platform Arkham reveals a massive $94 million USDC was withdrawn from TRUMP memecoin liquidity poo...Dec 31, 2025, 02:08 PMTRUMPUSDC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
