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Whale Alert
|
Jul 24, 2026 07:19
🚨 🚨 🚨 🚨 🚨 🚨 🚨 160,000,000 USDT (159,940,746 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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Timeline
Aug 23, 05:19
Bhutan has transferred approximately 10.779 BTC to a new address
Aug 22, 18:30
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Aug 22, 17:28
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Aug 22, 14:40
Bhutan transferred $835,000 worth of BTC to a new address
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USD1's real-time contract can transfer funds from the frozen wallet.
Aug 21, 16:13
Castle Securities divests 80% risk from the Situational Awareness Fund
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Castle Securities divests over 80% of risk from the situational awareness fund
Aug 21, 13:38
268,000,000 USDC transferred from Coinbase Institutional to Coinbase
Aug 21, 13:34
400,000,000 USDT transferred from Binance to Tether Treasury
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