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Whale Alert
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Jan 16, 2026 09:15
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 350,000,000 #USDT (349,762,175 USD) transferred from #Binance to Tether Treasury (Whale Alert)
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Timeline
Feb 13, 13:43
The 22 seized Bitcoins have disappeared from the cold wallet.
Feb 12, 18:46
Coinbase users are unable to buy, sell, or transfer cryptocurrency
Feb 12, 12:46
500,000,000 USDT transferred to Tether Treasury
Feb 06, 01:16
140,000,000 USDT transferred to Bitfinex
Feb 03, 18:43
MicroStrategy is transferring BTC to exchanges
Feb 03, 02:44
Vitalik's sale of ETH today may be related to a donation plan
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
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