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Whale Alert
Whale Alert|Aug 06, 2026 08:30
🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 USDT (149,909,100 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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Aug 06, 08:31150,000,000 USDT transferred to Bitfinex
Aug 06, 08:22Triple-A hackers transferred $4.99 million into Tornado Cash
Aug 05, 09:37Coldcard incident-related address shuffles nearly 65 more Bitcoins
Aug 05, 02:27MARA transferred 6,000 BTC to TwoPrime
Aug 04, 02:53New address builds a position with 40 million ENA and transfers to staking
Aug 04, 02:37FBI agent steals mnemonic phrase and embezzles millions in crypto assets
Aug 04, 01:14Bitfinex address transferred 120 million USDT to Tether Treasury
Aug 03, 08:01120,000,000 USDT transferred to Bitfinex
Aug 03, 01:14Suspected fourth wave of Coldcard attacks involving 462 addresses
Jul 31, 14:26The CLARITY Act requires the President to sell digital assets or transfer them into a blind trust.

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