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Whale Alert
Whale Alert|Nov 24, 2025 21:17
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,000,000 USD) transferred from USDC Treasury to #Coinbase (Whale Alert)
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Dec 24, 15:24Grayscale transferred 17,148 ETH and 117 BTC to Coinbase
Dec 24, 10:27Pre-mined address dormant for over 10 years activated
Dec 24, 10:14Mt. Gox hacker transfers 1,300 BTC within 7 days
Dec 24, 08:12Polymarket confirms that user funds were stolen due to a third-party authentication vulnerability
Dec 24, 05:16Tech companies transfer AI data center debt off balance sheets
Dec 24, 01:04200,000,000 USDT transferred to Bitfinex
Dec 23, 15:30Transferring SOL on Coinbase Exchange has become easier.
Dec 23, 09:28GSR transferred 4,400 ETH to DBS Bank within two days
Dec 23, 05:00Robbery occurs at Hong Kong cryptocurrency exchange
Dec 22, 18:01Binance failed to prevent suspicious accounts from transferring $144 million.

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