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Whale Alert
Whale Alert|Jul 15, 2026 14:31
🚨 🚨 🚨 🚨 🚨 117,600,000 USDT (117,551,392 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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Jul 15, 23:29USDT transferred to the seizure address marked by the U.S. government for Gotbit
Jul 14, 21:27Funds Transferred in Bitfinex Hack Case Marked by the U.S. Government
Jul 14, 15:58The U.S. government has once again transferred 5,939 ETH to Coinbase Prime
Jul 14, 15:38The U.S. government transferred 5,939 ETH to Coinbase Prime
Jul 13, 16:00The U.S. government-related wallet transferred 140.214 BTC to Coinbase Prime
Jul 11, 20:1570% of European users have moved to self-custody
Jul 11, 13:21Security company investigates the case of Gate user asset theft
Jul 10, 04:36Grvt has transferred 0.15% of tokens to Binance
Jul 09, 09:55135,000,000 USDT transferred to JustLendDAO
Jul 08, 23:56Suspected Multicoin Capital wallet transferred HYPE to Galaxy Digital

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