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Whale Alert
|
Jun 24, 2026 11:02
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 USDT (199,872,000 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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Timeline
Jul 24, 09:32
BitMEX Shutdown Reveals the True Dangers of Cryptocurrency
Jul 24, 07:16
BitMEX compliance issues lead to business difficulties
Jul 24, 07:14
160,000,000 USDT transferred to Tether Treasury
Jul 24, 00:09
Odos announces the cessation of operations, with services shutting down on July 30.
Jul 23, 23:15
Decentralized trading aggregation protocol Odos announces cessation of operations
Jul 23, 22:41
Multicoin Releases HYPE Operations Manual Analysis
Jul 23, 20:22
Approximately 172 ETH has been rewarded to SSV stakers.
Jul 23, 16:11
500,000,000 USDT transferred from Binance to Tether Treasury
Jul 23, 15:25
500,000,000 USDT transferred from Binance to Tether Treasury
Jul 23, 07:37
Addresses related to the Drift Protocol attack incident have started transferring funds
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