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Whale Alert
Whale Alert|Nov 06, 2026 03:08
🚨 🚨 🚨 🚨 🚨 120,000,000 USDT (119,895,600 USD) transferred from Tether Treasury to #Bitfinex
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Nov 06, 09:15Morgan Stanley transferred nearly 9,300 SOL tokens to Coinbase
Nov 06, 08:16GMX DAO votes to transfer approximately $7 million in assets to POL.
Nov 06, 03:00120,000,000 USDT has been transferred from Bitfinex to the Tether Treasury.
Nov 05, 11:154259 BTC transferred into Trump Media's linked wallet.
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.

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