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Whale Alert
Whale Alert|Nov 04, 2026 20:36
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 400,000,000 USDT (399,868,000 USD) transferred from #Binance to Tether Treasury
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Nov 05, 08:39The US Treasury Department sanctioned North Korean IT personnel's network-related addresses.
Nov 05, 08:25Links to addresses on the North Korean IT personnel sanctions list
Nov 05, 06:16Trump (Media transferred 4,259 bitcoins to Crypto.com)
Nov 05, 03:34Trump Media's Q2 earnings report disclosed its holdings data.
Nov 05, 01:41Former FBI agent accused of cryptocurrency theft
Nov 04, 20:50500,000,000 USDT has been transferred to Binance.
Nov 04, 20:26120,000,000 USDT has been transferred to Bitfinex.
Nov 04, 20:24120,000,000 USDT has been transferred from Bitfinex to the Tether Treasury.
Nov 04, 14:30Security threats to cryptographic organizations
Nov 04, 10:18Fortuneo suffers fraud attack involving over $133 million.

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