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Whale Alert
Whale Alert|6月 02, 2026 11:58
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 USDT (499,615,000 USD) transferred from #Binance to Tether Treasury (Whale Alert)
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6月 03, 03:26The lawsuit involves 3.8 million dormant BTC
6月 02, 22:03The U.S. Treasury Department sanctions Iran's largest cryptocurrency exchange, Nobitex
6月 02, 07:09USDT transferred from Bitfinex to Tether Treasury
5月 30, 17:10Decentralized finance has a centralized kill switch
5月 30, 05:16South Korea's FIU temporarily decides not to advance STR regulations
5月 29, 11:46500,000,000 USDT transferred from Binance to Tether Treasury
5月 29, 08:53The U.S. government transfers $800,000 of Alameda funds
5月 23, 23:14$4 trillion is shifting towards a three-layer on-chain monetary system
5月 22, 15:57Trump Media transfers over $200 million in Bitcoin
5月 22, 10:19The leakage of the private key led to approximately $575K in assets being transferred.

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