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Whale Alert
Whale Alert|May 12, 2026 13:16
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 USDT (499,772,500 USD) transferred from #Binance to Tether Treasury (Whale Alert)
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Jun 11, 08:40The U.S. government transfers seized Alameda/FTX funds
Jun 11, 07:59The U.S. government transfers Alameda funds
Jun 11, 01:01VELVET Capital Spot Manipulation and Contract Harvesting
Jun 11, 00:40The AI customer experience market will drive demand for stablecoins
Jun 11, 00:01The U.S. government transfers seized assets of FTX Alameda
Jun 10, 23:54The U.S. government transfers additional assets from FTX/Alameda.
Jun 10, 17:47HTX transferred $1.3 billion in reserves to ThirdParty
Jun 10, 15:39$422B USDC transferred via Sonic Network
Jun 10, 14:24Raydium's old liquidity pool suspected of being attacked
Jun 10, 11:26Interactive Brokers' May account openings surged 82% year-on-year.

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