BTCBTC
💲83707.67
+
0.3%
ETHETH
💲2514.10
-
0.2%
SOLSOL
💲107.95
-
0.1%
USDCUSDC
💲1.00
-
0%
ZECZEC
💲1264.93
+
4.13%
XAUXAU
💲4173.58
-
0.65%

Whale Alert
Whale Alert|Aug 17, 2026 09:19
🚨 🚨 🚨 🚨 🚨 🚨 130,000,000 USDT (129,870,454 USD) transferred from Tether Treasury to #Bitfinex (Whale Alert)
+2
Mentioned
Share To

Timeline

Sep 16, 02:45DeBot received a wallet security risk alert and initiated emergency measures
Sep 16, 01:20110,000,000 USDT transferred to Bitfinex
Sep 16, 00:41The unprecedented scale of gold flowing 'eastward'
Sep 15, 23:05U.S. prosecutors seek to confiscate $61 million USDT
Sep 15, 19:21Businesses need to transfer stablecoins into local bank accounts
Sep 15, 16:35Ampleforth governance proposal requests $2,500,000 USDC
Sep 15, 11:11Trading bot defeats hackers to recover stolen cryptocurrency
Sep 15, 11:06The U.S. Department of Justice seeks to confiscate $61 million in crypto assets
Sep 15, 08:45Bitcoin transfers into self-custody wallets impact tax reporting
Sep 15, 07:24Propose to amend the current token securities system

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads