MistTrack_io reported that the CryptoBillis Ledger Drainer transferred 2000.2 ETH into Tornado Cash from addresses 0x7e6b9f774a5897e55c0414c892b0df27e261b187 and 0x6af01abcb12a2c885dbfa3eb002c83e1b059a3c3 on October 29 2026.

TRON DAO promoted USDT0.to as a service that reduces friction when moving USDT to the TRON blockchain through a straightforward cross-chain transfer process.

Ai 姨 reports that address 0x7eEDAaF5862f3DC96B3F52EaC84597780cb76066 transferred 2252 ETH worth $5.29 million to OKX after suspected liquidation of $12.41 million in holdings over the past half month at an average cost of $2433.

OnchainLens reports a single wallet withdrew 246.8K LINK worth $3.01M from Binance over four days, with 67.56K LINK moved in the latest transaction.

Lookonchain reports that Patricio Worthalter deposited another 10,000 ETH valued at $25.05 million into the Gemini exchange.

SkyAI disclosed sales of 1M SOL for $107M and transferred 1.57M SOL valued at $175M in October, sitting on over $160M losses from an average purchase price near $194 per Lookonchain on-chain data.

2015 Ethereum ICO whale shifts 133,298 ETH worth $356 million to new address 0x69e...27e93, first $100M+ transfer in four years.

TRON DAO expands USDT0 liquidity with Ethereum, enabling $20M single transfers via usdt0.to for faster cross-chain moves.

Pump.fun moved 47,995 SOL ($5.83M) and 2.28M USDC totaling $8.11M to Kraken, with SOL at $121.66 on 4h chart.

Bitget hot wallet incident hits $351.6 million in transfers on September 24 2026 while cold wallets stay secure and $464 million User Protection Fund covers losses.

TRON processed $5.2M across 96 transfers averaging $54K each, underscoring sustained USDT dominance on the network at current TRX levels.

Mysterious Whale shifts 884.55 ETH ($1.66M) to new wallets after CoW Protocol swap of 493 ETH for 928.57K USDT, with ETH trading at $1883.37.

James Fickel moved 20,000 ETH ($36.19M) from CoinbasePrime to new wallet as ETH trades at $1799.98 with upper Bollinger at $1806.27.

Ethereum OG transfers 52,170 ETH worth $120.61M to new wallet after 3-year dormancy, originally bought at $246 from Kraken.

ETH whale dumps 244k ETH worth $573M to Binance, ending rebound from $2220 to $2423 amid bearish signals at $2312.72.

Ethereum whale from 2015 ICO transfers 10,000 ETH worth $22.9M to new address after 10 years, sparking market speculation amid ETH price at $2,290.

Satoshi-era Bitcoin whale transfers 1,000 BTC worth $74.03M to new wallets, signaling potential sell-off amid BTC price prediction volatility; wallet holds 1,833 BTC at $135.6M.