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Whale Alert
Whale Alert|4月 22, 2026 14:06
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 USDC (199,958,800 USD) transferred from USDC Treasury to #Coinbase (Whale Alert)
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5月 22, 13:37Trump Media DJT transfers 2,650 Bitcoins
5月 22, 13:27Tiger Brokers and Futu Securities face regulatory actions impacting traditional finance
5月 22, 11:01Polymarket's internal wallet was hacked
5月 22, 10:19The leakage of the private key led to approximately $575K in assets being transferred.
5月 22, 10:17The circulation of USDD based on TRON has surpassed 1.17 billion.
5月 22, 09:46Approximately $700,000 stolen, user funds security
5月 22, 09:19USDT transferred from Bitfinex to Tether Treasury
5月 22, 01:05Over $850 million linked to the Iranian regime transferred through Binance
5月 21, 15:59Irish authorities transfer 500 BTC
5月 21, 13:45The State Council of China announces crackdown measures on BTC mining and trading

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