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Whale Alert
Whale Alert|1月 09, 2026 11:35
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (499,662,500 USD) transferred from Tether Treasury to unknown wallet (Whale Alert)
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2月 08, 07:50Arthur Hayes transferred DeFi tokens worth $3.154 million.
2月 08, 03:00The automatic balance aggregation feature for portfolio margin accounts is now live.
2月 07, 18:58U.S. financial innovation faces the risk of shifting overseas
2月 07, 13:01Insider whale transfers 10,000 ETH to Binance deposit address
2月 07, 08:41300,000,000 USDT transferred from JustLendDAO to HTX
2月 07, 05:48BTC OG insider whale and Trend Research use the same deposit address
2月 07, 03:50Mr. Yi and Meinv Ge are the same entity.
2月 07, 02:54Yilihua and BTC OG insider whale use the same Binance deposit address
2月 06, 21:56ENS Labs abandons Namechain L2 and moves to Ethereum mainnet
2月 06, 19:05400,000,000 USDT transferred from JustLendDAO to HTX

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