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Whale Alert
Whale Alert|Mar 17, 2026 07:46
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #USDT (299,961,150 USD) transferred from Tether Treasury to #Bitfinex (Whale Alert)
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Apr 16, 07:31The Lido Growth Committee withdraws 4.82 million LDO from Binance
Apr 16, 07:22Lido Buyback Initiated: 4.82 Million LDO Transferred to Multisig Wallet
Apr 16, 00:12The USD1 investment activity will end or be renewed tomorrow.
Apr 15, 11:42BlackRock's ETF transferred 15,101 ETH and 566.753 BTC
Apr 15, 11:32BlackRock transferred over 15,000 ETH to Coinbase Prime
Apr 15, 08:03The Polkadot cross-chain bridge attacker transferred stolen funds to Tornado Cash
Apr 14, 11:35BlackRock transferred approximately 884 BTC and 604 ETH to Coinbase Prime
Apr 14, 06:49200,000,000 USDT transferred to Bitfinex
Apr 13, 09:07Steve Aoki sells $30,000 worth of SHIB and ETH
Apr 12, 00:48Whales transferred the remaining 278 million NOM to Binance

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