BackBig Whales' Movements

Big Whales' Movements

BlackRock
2026-06-29 12:31:42

BlackRock Deposits 7,432 BTC and 8,150 ETH to Coinbase, Worth ~$459M

According to on-chain monitoring by Onchain Lens, asset management giant BlackRock has deposited 7,432 BTC (approximately $446.38 million) and 8,150 ETH (approximately $12.89 million) into Coinbase, with a total value of about $459 million. This significant whale movement may impact market liquidity and signals institutional asset management activities.

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BlackRock Deposits 7,432 BTC and 8,150 ETH to Coinbase, Worth ~$459M
Ukraine
2026-06-29 12:01:17

Ukraine's Prosecutor General Transfers Seized Crypto to ARMA for First Time: Over 8.3M USDT Moved to Custodial Wallet

Ukraine's prosecutor general has for the first time transferred seized crypto assets to the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes (ARMA). Over 8.3 million USDT were moved to a custodial wallet. The funds originated from a wallet linked to an alleged international hacker group accused of ransomware attacks, data theft, and money laundering through real estate and vehicle purchases in Ukraine, causing over $100 million in damages. Four suspects are in custody, with total seized assets exceeding $11.1 million, including property, vehicles, $1 million in cash, and crypto. This marks ARMA's first digital asset custody case since its 2025 reforms aimed at enhancing transparency in managing seized assets.

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Ukraine's Prosecutor General Transfers Seized Crypto to ARMA for First Time: Over 8.3M USDT Moved to Custodial Wallet
BlackRock
2026-06-29 12:01:17

BlackRock Deposits 7,432 BTC and 8,150 ETH to Coinbase in Massive Transfer Worth ~$460M

According to on-chain data provider Onchain Lens, asset management giant BlackRock has just deposited 7,432 BTC (approx. $446.38 million) and 8,150 ETH (approx. $12.89 million) into Coinbase. The combined value of the two transfers is approximately $459.27 million, sparking market attention on whale movement and potential ETF-related rebalancing.

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BlackRock Deposits 7,432 BTC and 8,150 ETH to Coinbase in Massive Transfer Worth ~$460M
Taiko
2026-06-29 11:45:49

Taiko Patches Attack Vector, Unveils Four-Step Network Restart Plan

Taiko has confirmed that the attack vector exploited on June 21 has been sealed, with fixes audited by independent security experts and no user funds at risk. The restart plan comprises four phases: deploying the fix and verifying chain finality, replenishing bridge funds for 1:1 backing, restoring L2 transfers/swaps/trading, and finally lifting the bridge pause via Security Council proposal. Initial conservative withdrawal limits aim to prevent re-exploitation but are not expected to hinder normal asset movement.

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Taiko Patches Attack Vector, Unveils Four-Step Network Restart Plan
Ukraine
2026-06-29 11:31:30

Ukraine Sets Precedent: First Transfer of Seized Crypto Assets (Over 8.3M USDT) to ARMA Custody

Ukrainian prosecutors have executed the first-ever physical transfer of seized crypto assets to the state asset management agency ARMA, moving over 8.3 million USDT into a custody wallet. The funds originated from an international hacker group suspected of conducting ransomware attacks, exfiltrating data, and laundering proceeds through real estate and vehicle purchases in Ukraine, causing over $100 million in losses. Four suspects are currently in custody, with total seized assets exceeding $11.1 million, including properties, vehicles, approximately $1 million in cash, and cryptocurrency. This transfer marks ARMA's first digital asset custody case following its 2025 reform aimed at enhancing transparency in the management of seized assets, signaling a new phase in Ukrainian crypto enforcement.

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Ukraine Sets Precedent: First Transfer of Seized Crypto Assets (Over 8.3M USDT) to ARMA Custody
Whale
2026-06-29 11:01:30

Whale Withdraws 340 BTC from Binance, Now Holds 2,510 BTC

According to Onchain Lens monitoring, a whale has withdrawn 340 BTC ($20.34 million) from Binance again. The whale now holds a total of 2,510 BTC ($150.3 million) across two wallets, indicating continued accumulation by large holders.

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Whale Withdraws 340 BTC from Binance, Now Holds 2,510 BTC