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Whale Alert
Whale Alert|Nov 17, 2025 16:38
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,067,249 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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Dec 17, 04:55Matrixport transferred 1,000 BTC to Binance
Dec 11, 14:29Jump Crypto transferred 393,900 H to ByBit
Dec 08, 05:02The BEAT team-associated wallet transferred $1.2 million worth of tokens to Gate.
Dec 05, 11:50BlackRock transferred 1,384.7 BTC and 799 ETH to Coinbase Prime
Dec 04, 14:39Grayscale transferred approximately 321.8 BTC to Coinbase Prime.
Dec 03, 01:57TOM Lee's new wallet transferred $55 million ETH
Dec 02, 08:39Goldfinch users suffered an attack, losing approximately $330,000.
Dec 01, 09:04Insider bigwig mortgages ETH to borrow USDT and transfers it to Binance
Dec 01, 02:03Yearn Finance was attacked, with a loss of approximately $9 million.
Dec 01, 00:55Yearn's yETH was attacked, and 1,000 ETH was transferred to Tornado Cash.

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