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Whale Alert
|
Jan 02, 2026 15:51
🚨 🚨 🚨 🚨 🚨 🚨 130,000,000 #USDT (129,945,399 USD) transferred from Tether Treasury to #Bitfinex (Whale Alert)
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Timeline
Feb 01, 15:30
The Royal Government of Bhutan transferred 100 BTC to QCP Capital
Jan 28, 04:37
2026 will be the breakout year for privacy payments.
Jan 25, 03:45
Russia has listed WhiteBit and its parent company as undesirable organizations.
Jan 24, 16:12
300,000,000 USDT transferred to Bitfinex
Jan 21, 20:16
Global leaders discuss the future of finance and cryptocurrency
Jan 21, 11:00
The Central Bank of Iran used cryptocurrency worth $507 million.
Jan 20, 17:05
U.S. users transfer stocks and ETFs to Kraken for cashback
Jan 18, 14:58
Pantera Capital and Ondo Finance transferred over 200 million ONDO tokens
Jan 16, 12:59
The claim that an address associated with Satoshi Nakamoto transferred 10 BTC is false.
Jan 16, 09:14
350,000,000 USDT transferred from Binance to Tether Treasury
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