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Whale Alert
Whale Alert|Jan 09, 2026 10:54
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 450,000,000 #USDT (449,675,550 USD) transferred from #Binance to Tether Treasury (Whale Alert)
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Feb 06, 14:20Hyperliquid team wallet allocates 140,400 HYPE tokens
Feb 06, 01:16140,000,000 USDT transferred to Bitfinex
Feb 05, 22:28Transfer loans to Fluid and enjoy the highest LTV and lowest penalties
Feb 05, 05:147 Russian suspects face up to 15 years in prison for robbery
Feb 04, 06:59The Bhutanese government transferred 184 BTC to a new address.
Feb 03, 18:43MicroStrategy is transferring BTC to exchanges
Feb 03, 02:44Vitalik's sale of ETH today may be related to a donation plan
Feb 01, 15:30The Royal Government of Bhutan transferred 100 BTC to QCP Capital
Jan 31, 13:08Multiple treasury and fee wallets were compromised
Jan 30, 21:35Top Web3 News Summary

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