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Whale Alert
Whale Alert|Apr 23, 2026 13:32
🚨 🚨 🚨 🚨 🚨 120,000,000 USDT (120,107,999 USD) transferred from Tether Treasury to #Binance (Whale Alert)
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May 23, 13:27Binance denies reports of transfers related to Iran
May 23, 13:07Misunderstanding of DTCC and the Structure of Securities Holdings
May 23, 10:20Trump Media transferred 2,650 BTC to @cryptocom
May 23, 07:09140,000,000 USDT transferred to Tether Treasury
May 23, 01:04Turkish Finance Minister Discusses Crypto Assets and Terrorism Financing
May 22, 20:29The tokenized commodity market is almost entirely gold.
May 22, 15:57Trump Media transfers over $200 million in Bitcoin
May 22, 13:37Trump Media DJT transfers 2,650 Bitcoins
May 22, 13:27Tiger Brokers and Futu Securities face regulatory actions impacting traditional finance
May 22, 11:01Polymarket's internal wallet was hacked

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