Blockchain News

Massive 500M USDT Transfer: Aave to HTX Move Sparks Speculation

A significant event just hit the crypto news wires: a massive 500,000,000 USDT transfer. This substantial movement, reported by blockchain tracking service Whale Alert, saw the large sum move from a wallet associated with the decentralized finance (DeFi) protocol Aave to the cryptocurrency exchange HTX. Valued at approximately $500 million, this large crypto transaction immediately […]

Bitcoin News

Giant Whale Executes $20M WBTC Trade on CoW Swap

A giant whale has made significant waves in the cryptocurrency market with a single, massive transaction. On-chain data reveals a notable movement involving Wrapped Bitcoin (WBTC) and a large sum of Tether (USDT) executed on the decentralized exchange, CoW Swap. Understanding the Giant Whale‘s Strategy When a whale moves large amounts of digital assets, the […]

Blockchain News

Shocking Elliptic Report Exposes Xinbi’s $8.4 Billion Crypto Laundering Operation

Imagine a single online entity facilitating billions of dollars in illicit financial activity. That’s the alarming picture painted by a recent Elliptic report concerning the online marketplace known as Xinbi Guarantee. According to the blockchain security firm Elliptic, Xinbi has been implicated in a staggering $8.4 billion worth of crypto laundering, primarily utilizing the stablecoin […]

Uncategorized

Abraxas Capital’s Massive $240M USDT Deposit Shakes Binance

Big moves are happening in the crypto world, and institutional players are often at the center. Recently, attention turned to Abraxas Capital following a significant USDT deposit into Binance. What Triggered the $240M USDT Deposit? According to on-chain data shared by Lookonchain, London-based investment manager Abraxas Capital executed a substantial financial maneuver. Over a 24-hour […]

Blockchain News

Tether Market Cap Explodes Past $150 Billion Milestone

Get ready for some major news in the crypto world! The leading stablecoin, Tether (USDT), has just achieved a monumental feat, pushing its market capitalization beyond the $150 billion mark. According to the latest data from CoinGecko, the Tether market cap now stands at an impressive $150,006,676,538. This isn’t just a number; it’s a signal […]