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Whale Alert
Whale Alert|9月 21, 2026 11:52
🚨 🚨 🚨 🚨 🚨 🚨 🚨 160,000,000 USDT (159,926,986 USD) transferred from #Bitfinex to Tether Treasury
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10月 21, 11:45Italy cracks down on crypto money laundering network, transferring €68 million
10月 21, 09:29KAITO MULTISIG transfers 10 million unlocked base
10月 21, 09:13Kaito multi-signature address transfers 8 million KAITO
10月 21, 06:44Institutional entities are suspected of being targeted by hackers linked to North Korea
10月 21, 06:12Institutions lost $2.84 million on BSC due to SquidSquad
10月 20, 19:52Coinbase has suspended trading for Blast (BLAST)
10月 20, 18:05Suspending trading of Blast (BLAST)
10月 20, 17:22The Trump administration instructed the Treasury Department to sell part of its BTC holdings.
10月 20, 14:36The Irish drug lord's BTC has moved again
10月 20, 10:58Drift Protocol hackers are transferring funds

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