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Whale Alert
|
Jul 24, 2026 17:32
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 USDT (199,818,200 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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Timeline
Aug 23, 13:25
Secret Network minted 1.079 billion SCRT to fund the survival plan
Aug 23, 10:00
Super Micro investigation found no evidence of management awareness
Aug 23, 05:19
Bhutan has transferred approximately 10.779 BTC to a new address
Aug 22, 18:30
RocketFuel transfers payment business and clears compensation debt
Aug 22, 17:28
The Treasury Secretary has undermined trust in the dollar and bond market
Aug 22, 14:40
Bhutan transferred $835,000 worth of BTC to a new address
Aug 22, 12:44
BounceBit will permanently shut down its Layer 1 blockchain
Aug 21, 22:00
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
Aug 21, 15:02
Castle Securities divests over 80% of risk from the situational awareness fund
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