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Whale Alert
Whale Alert|Apr 30, 2026 12:41
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 USDT (499,856,500 USD) transferred from Tether Treasury to unknown wallet (Whale Alert)
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May 30, 10:55200,347,000 SUSDS transferred to Justin Sun
May 30, 08:54Gravity Bridge lost approximately $5.4 million
May 30, 08:27Detected multiple suspicious transactions involving @gravity_bridge
May 30, 05:16South Korea's FIU temporarily decides not to advance STR regulations
May 30, 00:45Brazilian Federal Police Launch Operation Secret Cash Flow
May 29, 20:09The United States has seized $1 billion worth of crypto assets
May 29, 16:12141,505,009 USDT transferred to Tether Treasury
May 29, 15:52140,000,000 USDT transferred to Tether Treasury
May 29, 15:50MSTR transfers Bitcoin to Coinbase
May 29, 13:47USDT transferred from Bitfinex to Tether Treasury

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