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Whale Alert
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Oct 26, 2026 20:47
🚨 🚨 🚨 🚨 🚨 🚨 130,000,000 USDT (129,867,400 USD) transferred from Tether Treasury to #Bitfinex
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Timeline
Oct 27, 03:23
Zcash proposes to terminate the 8% block subsidy allocated to ZCG.
Oct 26, 20:37
130,000,000 USDT has been transferred to Upbit.
Oct 25, 00:32
Arthur Hayes transferred another 14 million ENA tokens to Cumberland.
Oct 24, 10:40
Cash App supports automatic Bitcoin withdrawals to personal accounts.
Oct 23, 07:29
Cysic attacker transfers approximately $743700 to Tornado Cash
Oct 22, 23:45
Dragonfly Capital transfers 30000 HYPE to FalconX
Oct 22, 05:42
CoinDCX suspected to have been hacked for approximately 16 million USDT
Oct 22, 00:23
Pump.fun transferred 129,797 SOL to Kraken, transaction fee income
Oct 22, 00:06
Pump.fun transferred 129,800 SOL to Kraken
Oct 21, 08:34
Drift attacker transferred 18,800 ETH into Tornado Cash
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