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Whale Alert
Whale Alert|Jun 24, 2026 11:02
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 USDT (199,733,800 USD) transferred from Tether Treasury to #Bitfinex (Whale Alert)
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Jul 06, 09:38BIT US Stocks July Multiple Benefits Launch
Jul 05, 08:10Step Finance hacker sold 261,900 SOL
Jul 04, 10:26Hinkal suffered a loss of 797,000 USDC due to an attack
Jul 03, 13:52KR1 transferred 3.7 million LDO to Kraken
Jul 03, 03:31A whale mistakenly transferred $226,000 worth of tokens to the ANSEM contract address.
Jul 02, 11:21220,000,000 USDT transferred to Bitfinex
Jul 02, 10:17Gate launches stock deposit and withdrawal functions
Jul 01, 12:17US and Hong Kong stock transfer service is now live
Jul 01, 11:08BlackRock transferred 3,625 BTC and 20,598 ETH to Coinbase
Jul 01, 10:52The Winklevoss brothers transferred $60 million in BTC to Gemini

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