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Massive $812,665 #USDC Withdrawal from Binance

About 3 hours ago, a whale pulled 812,665 #USDC from Binance and bridged it to HyperLiquid. They’re now shorting 150,000 #HYPE (~$3.05M) with multiple orders placed between $19.45 and $21.20.


💛 @Cryptocurrency_Inside

🇦🇽🇧🇫🇨🇦 Whale Moves 🐋

➡️ 1inch team sold #WBTC two days ago, then bought 5.498M #1INCH at $0.199 using 1.094M #USDC via limit orders in the last 24 hours.

➡️ New whale wallet deposited 1.33M #USDC to HyperLiquid, shorting #TRUMP at $14.787, with a liquidation price of $21.538.

➡️ Lorenzo Protocol-linked address transferred 560 #BTC to Binance and OKX.

➡️ Whale holding 1.32M #SOL ($192M) moved 35,000 SOL ($5.07M) to Binance. Over 19 days, 135,000 SOL ($15.72M) sent to CEXs.

➡️ Whale withdrew 1M #LAYER (~$2.72M) from Binance to AEZok wallet. In 3 days, AEZok and 8KGnY wallets pulled 26.51M LAYER (~$66.92M) from Binance, all sent to AEZok. AEZok, a top-7 LAYER holder with 48.47M LAYER, may be the project’s market maker.


💛 @Cryptocurrency_Inside

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📊🥷 Bitrace Crypto Crime Report: In 2024, the scale of high-risk addresses receiving payments reached $649b, accounting for 5.14% of the total stablecoin trading activities. In 2021-2024, TRON #USDT occupied the largest share.

The crypto scale of online gambling reached $217.8b, an increase of more than 17.50%, the share of #USDC rose rapidly.

The scale of funds with fraudulent activities has reached $52.5b; blockchain addresses related to money laundering activities have received a total of $86.3b stablecoins.

💛 @Cryptocurrency_Inside ✅

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A whale transferred 13M #USDC to Hyperliquid, shorting #BTC, #ETH, and #SOL with 5x leverage.


💛 @Cryptocurrency_Inside

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🐳 Whale Snaps Up $2M in $JUP at $0.49

A trader purchased 4.04M #JUP for $2M in #USDC, at an average price of $0.49 per token.


💛 @Cryptocurrency_Inside

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Circle minted $250M #USDC on Solana, bringing May's total to $1.5B.


💛 @Cryptocurrency_Inside

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100,000,000 #USDC (99,976,800 USD) minted at USDC Treasury.


💛 @Cryptocurrency_Inside

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Circle Mints $2B in #USDC on Solana in One Month

Circle has minted $2 billion worth of USDC on the Solana blockchain over the past 30 days, signaling growing stablecoin demand and increased DeFi activity on the network.


💛 @Cryptocurrency_Inside

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Ant Group to Use #USDC for Global Payments

Jack Ma’s Ant Group is teaming up with Circle to integrate USDC stablecoin into its blockchain platform, riding the wave of new U.S. stablecoin laws.

USDC, now publicly traded, will power cross-border payments through Ant’s global division.

Ant handled $1T+ in transactions last year, with one-third on blockchain.

Ant is pursuing stablecoin licenses in Singapore, Hong Kong, and Luxembourg.

This signals Ant’s focus on regulated digital assets like CBDCs and tokenized deposits, aiming for growth and a potential $24B IPO.


💛 @Cryptocurrency_Inside

In the past hour, 3 whales deposited around $7M #USDC on HyperLiquid and opened longs on #PUMP.

Looks like they’re not planning to fade the fun.


💛 @Cryptocurrency_Inside

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400,000,000 #USDC ($400M USD) transferred from unknown wallet to #Binance.

💛 @Cryptocurrency_Inside

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🗣 #USDC Circle CEO says stablecoins now let people transact like messaging on WhatsApp, and major institutions agree stablecoins are the future of global money movement. #stablecoin

💛 @Cryptocurrency_Inside

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SharpLink spent 43.09 million #USDC to buy 11,259 #ETH at $3,828 and currently hold 449,276 ETH ($1.73 billion).


💛 @Cryptocurrency_Inside

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Blue Origin, founded by Jeff Bezos, will accept #BTC, #ETH, #SOL, #USDT, and #USDC as payment for space trips on its New Shepard spacecraft according to Coindesk.


💛 @Cryptocurrency_Inside

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Kanye added 30 million #YZY ($34 million) to a liquidity pool with a price range of $3.1716 to $4.4929.

This means that once the price rises above $3.1716, he will start earning a commission by gradually selling YZY for #USDC.
If the price rises above $4.4929, all 30 million YZY will be sold.


💛 @Cryptocurrency_Inside

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$250 Million #USDC just minted!


💛 @Cryptocurrency_Inside

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#USDC activity on Ethereum hits a record

Usage of the stablecoin USD Coin on the Ethereum network has reached a new all-time high.

Monthly transaction volume surged 250% year-over-year, exceeding $1.7 trillion in February 2026.

The spike highlights the growing role of stablecoins in crypto payments, DeFi activity, and on-chain settlements, with USDC continuing to be one of the most actively used digital dollars on Ethereum.


💛 @Cryptocurrency_Inside

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250,000,000 #USDC (250,016,499 USD) minted at USDC Treasury.


💛 @Cryptocurrency_Inside

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💵 250,000,000 #USDC (249,886,249 USD) minted at USDC Treasury.


💛 @Cryptocurrency_Inside