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Whale Alert
Whale Alert|Jun 02, 2026 07:09
🚨 🚨 🚨 🚨 🚨 110,700,000 USDT (110,590,370 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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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
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
May 29, 08:53The U.S. government transfers $800,000 of Alameda funds
May 23, 23:14$4 trillion is shifting towards a three-layer on-chain monetary system
May 22, 15:57Trump Media transfers over $200 million in Bitcoin
May 22, 10:19The leakage of the private key led to approximately $575K in assets being transferred.

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