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Whale Alert
Whale Alert|May 06, 2026 12:21
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 USDT (299,876,250 USD) transferred from Tether Treasury to #Bitfinex (Whale Alert)
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Jun 05, 10:36120,000,000 USDT transferred to Tether Treasury
Jun 04, 12:27150,000,000 USDT transferred to Tether Treasury
Jun 04, 02:05Russell Verbeeten begins large-scale transfers of ETH
Jun 03, 03:26The lawsuit involves 3.8 million dormant BTC
Jun 02, 22:03The U.S. Treasury Department sanctions Iran's largest cryptocurrency exchange, Nobitex
Jun 02, 11:58500,000,000 USDT transferred from Binance to Tether Treasury
Jun 02, 07:09USDT transferred from Bitfinex to Tether Treasury
May 30, 17:10Decentralized finance has a centralized kill switch
May 30, 05:16South Korea's FIU temporarily decides not to advance STR regulations
May 29, 11:46500,000,000 USDT transferred from Binance to Tether Treasury

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