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Whale Alert
Whale Alert|Oct 28, 2025 17:57
🚨 🚨 🚨 🚨 🚨 110,000,000 #USDT (110,007,150 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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Oct 29, 09:54ZachXBT accuses Blockdag co-founder of transferring presale funds
Oct 29, 09:34Tria rewrites accounts, financial infrastructure innovation
Oct 29, 01:28The amount involved in the USDT cross-border illegal foreign exchange case exceeds 1.1 billion yuan.
Oct 29, 00:44Sequans transferred 970 BTC to Coinbase, possibly for sale.
Oct 29, 00:12Sequans transferred 970 Bitcoins to a suspected Coinbase deposit address
Oct 28, 23:47Suspected Bitmine new wallet receives 27,316 ETH
Oct 28, 20:00LitFinancial adopts a stablecoin collateralized loan model
Oct 28, 12:10The S3 buyback will be executed on-chain, and the airdrop will commence upon completion.
Oct 27, 10:07Stablecoins amplify global financial regulatory loopholes
Oct 27, 07:04SpaceX transferred 133,700,000 Bitcoin to a new wallet

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