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Whale Alert
Whale Alert|11月 01, 2026 13:09
🚨 🚨 🚨 🚨 🚨 🚨 143,905,015 USDT (143,763,556 USD) transferred from #Bitfinex to Tether Treasury
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11月 01, 15:50Beware of scams that use GRAM transfer information to forge Binance announcements.
11月 01, 10:17Large transfers from Binance cold wallet to new hot wallet
11月 01, 07:53Binance has resumed withdrawals for USDT and BNB.
11月 01, 07:01The address receiving 2000 BTC is a new Binance wallet.
10月 31, 21:49Binance's $6.3 billion in assets stolen and dismantled
10月 31, 16:21SAFU fund transfer has been completed.
10月 31, 16:15SAFU's fund transfer has been completed.
10月 31, 15:27The on-chain money laundering incident involved the theft of $6.3 billion.
10月 31, 10:22Infini is the most efficient crypto-friendly banking service.
10月 31, 05:39Clarifying rumors of OKX being hacked, emphasizing fund transfers

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