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Whale Alert
|
Nov 02, 2026 14:10
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 USDT (299,802,000 USD) transferred from #Binance to Tether Treasury
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Timeline
Nov 02, 10:07
Binance hackers transferred $250,000; Gate.com freezes accounts.
Nov 02, 02:43
Binance hacker addresses transferred approximately $250,000 to Gate.
Nov 02, 01:35
Patricio Worthalter's associated address is selling 2000 ETH.
Nov 01, 14:51
SpaceX will donate more than 2 million shares of stock to Trump's account.
Nov 01, 14:18
Gwynne Shotwell and her husband donated over 2 million shares of SpaceX stock.
Nov 01, 14:12
299,999,900 USDT has been transferred from Binance to the Tether Treasury.
Nov 01, 13:09
144 million USDT were transferred from Bitfinex to the Tether Treasury
Nov 01, 06:52
Hackers sell altcoins into liquidity-depleted pools
Nov 01, 05:50
Justin Sun becomes the largest individual holder of PEPE tokens.
Oct 31, 21:15
Justin Sun holds more PEPE shares than any other individual.
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