BackBig Whales' Movements

Big Whales' Movements

ZachXBT
2026-06-19 14:00:50

ZachXBT Details Crypto Freeze Case Linked to Indian Scam Group

ZachXBT published a case analysis involving funds frozen at Changelly. The user claimed about 5.73 BTC had been frozen in March 2025, while on-chain analysis traced the funds to social engineering attacks against U.S. users and Bitcoin ATM-related thefts totaling more than $1 million.

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ZachXBT Details Crypto Freeze Case Linked to Indian Scam Group
Morgan Stanle
2026-06-19 14:00:50

Morgan Stanley Adds 266.56 BTC Through MSBT Over the Past Week

According to Arkham monitoring cited by ChainCatcher, Morgan Stanley bought the dip over the past week through its spot Bitcoin ETF MSBT, adding 266.56 BTC worth $17.26 million. Its total Bitcoin holdings now stand at 4,348 BTC, valued at about $273.8 million.

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Morgan Stanley Adds 266.56 BTC Through MSBT Over the Past Week
Cryptocurrenc
2026-06-19 14:00:50

Texas Brothers Plead Guilty in $8 Million Crypto Kidnapping Case

According to Decrypt, Texas brothers Isiah Garcia and Raymond Garcia pleaded guilty in federal court in Minneapolis after admitting they kidnapped a family in Grant, Minnesota, and forced the homeowner to transfer more than $8 million in cryptocurrency.

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Texas Brothers Plead Guilty in $8 Million Crypto Kidnapping Case
TechFlow
2026-06-19 13:00:52

TechFlow Briefing: Solana Sets On-Chain Stock Trading Record as OpenAI Posts $38.5 Billion Loss

TechFlow's June 18 briefing covered a wide set of crypto, AI, hardware, technology company, financial market and product updates. Key items included tokenized stock volume reaching $142 million in a single day with 97% on Solana, OpenAI reporting $13 billion in 2025 revenue but a $38.5 billion loss, and developments involving Anthropic, Microsoft Copilot, DeepSeek, Midjourney, AMD, Apple, Xiaomi, NASA, SpaceX and geopolitical risks.

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TechFlow Briefing: Solana Sets On-Chain Stock Trading Record as OpenAI Posts $38.5 Billion Loss
Agentic Walle
2026-06-19 13:00:51

World Cup Predictions, Polymarket and imToken: How Web3 Wallets Move Toward Agentic Wallets

World Cup prediction markets offer a practical lens for understanding the next stage of Web3 wallets. From imToken’s web and Discord agents to Mastercard’s Agent Pay for Machines and WeChat Pay’s AI payment card tests, the core issue is not only automation, but also user intent, authorization limits and control over on-chain actions.

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World Cup Predictions, Polymarket and imToken: How Web3 Wallets Move Toward Agentic Wallets