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Whale Alert
Whale Alert|May 16, 2026 14:46
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 USDT (199,891,000 USD) transferred from Tether Treasury to #Bitfinex (Whale Alert)
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Jun 14, 01:02Pump continuously transfers SOL to the exchange for selling.
Jun 13, 23:16MSX suspected of transferring user funds from associated wallets
Jun 12, 20:19200,000,000 USDT transferred to Bitfinex
Jun 12, 11:24ZACHXBT reveals the flow of $120M USDT in exploit funds
Jun 11, 02:30U.S. CPI meets expectations, SEC delays SpaceX IPO
Jun 10, 14:54Funds transferred into a brokerage can be considered legitimate overseas funds.
Jun 10, 14:31The U.S. government transferred nearly 100,000 LINK to Coinbase Prime
Jun 10, 02:58WLFI treasury address transferred 170 million WLFI to Binance
Jun 09, 09:03Backpack Securities is officially launched, supporting broker position transfers.
Jun 06, 13:33Longling Capital transferred 10,000 ETH to Binance

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