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Whale Alert
|
Aug 07, 2026 08:49
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 USDT (199,919,000 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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Timeline
Aug 07, 09:25
Russia detains 20 cryptocurrency exchange employees
Aug 07, 08:49
200,000,000 USDT transferred to Bitfinex
Aug 07, 08:06
Chainlink repurchased 139,956.08 LINK
Aug 07, 07:30
ether fi removes EigenLayer restaking exposure from weETH
Aug 06, 20:20
Jianjie is in discussions with investors about debt transfer.
Aug 06, 20:00
Stablecoin transfer details and Gas fee coverage
Aug 06, 18:45
Binance accuses RedotPay of transferring 470,000 card users
Aug 06, 12:31
Hackers exploit Coldcard vulnerability to transfer 64 BTC and 200 ETH
Aug 06, 12:16
The Coldcard incident had severe repercussions, with over 2000 BTC stolen.
Aug 06, 10:20
Binance sues RedotPay over the transfer of 470,000 users
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