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Whale Alert
|
Jul 30, 2026 09:47
🚨 🚨 🚨 🚨 🚨 🚨 127,200,000 USDT (127,036,866 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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Timeline
Jul 31, 01:26
Approximately 594 BTC were transferred from 500 single-signature addresses
Jul 30, 22:43
500 Bitcoin single-signature addresses were transferred collectively
Jul 30, 20:31
The latest developments in the ENS DAO controversy
Jul 30, 19:46
The latest developments in the ENS DAO controversy
Jul 30, 12:46
500,000,000 USDT transferred from Binance to Tether Treasury
Jul 30, 12:03
120,000,000 USDT transferred to Bitfinex
Jul 30, 10:53
WEMIX Releases Security Incident Update
Jul 30, 05:59
Users are unable to withdraw funds after BitMart ceases operations
Jul 30, 03:34
North Korean hacker group Lazarus transfers 121.5 BTC
Jul 30, 03:32
Bitminter founder-associated address transfers 829 BTC
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