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Whale Alert
Whale Alert|Feb 06, 2026 12:16
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,100,000,000 #USDT (1,099,689,250 USD) transferred from Tether Treasury to #HTX (Whale Alert)
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Mar 07, 15:38ETH co-founder suspected of selling $157 million worth of ETH
Mar 07, 07:06Circle has replaced part of the internal fund settlements via wire transfers with USDC.
Mar 07, 06:51Circle uses USDC for internal corporate settlements
Mar 07, 06:05Settlement between companies uses their own platform
Mar 06, 21:01Nevin Shetty transferred $35 million to a DeFi platform
Mar 06, 09:24SILLYTUNA attacker transfers over $10M in stolen funds
Mar 06, 03:38The Winklevoss brothers transferred 1,750 BTC into the Gemini hot wallet.
Mar 06, 01:23Iran's Low-Cost Mining and Bitcoin Exodus
Mar 05, 19:02New tax transparency transfer feature launched
Mar 05, 17:42Cross-chain interoperability is no longer the bottleneck for stablecoins

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