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Whale Alert
Whale Alert|Sep 18, 2026 02:10
🚨 🚨 🚨 🚨 🚨 🚨 130,000,000 USDT (129,925,120 USD) transferred from #Bitfinex to Tether Treasury
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Timeline

Sep 18, 04:39Across Protocol has been transferred to AcrossCo, ACX will be deactivated.
Sep 18, 04:17Venezuela is close to reaching an agreement to transfer gold reserves
Sep 18, 03:41The Bolivian government promises to establish a regulatory framework for virtual assets
Sep 18, 03:29LAPTOP multisig address transfers $3.33 million in tokens
Sep 18, 02:17130,000,000 USDT transferred to Bitfinex
Sep 18, 00:47The United States sanctions Iranian crypto CEX BitBank
Sep 18, 00:10S&P Global will acquire OpenZeppelin
Sep 17, 22:40The U.S. Treasury Department sanctions Iranian cryptocurrency exchange BitBank
Sep 17, 20:07The United States imposes sanctions on Iranian cryptocurrency exchange BitBank
Sep 17, 20:00The U.S. Treasury Department sanctions Iranian digital asset trading platform BitBank

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