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Whale Alert
Whale Alert|Nov 06, 2026 16:11
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 USDS (200,032,435 USD) transferred from #Sky to #Poloniex
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Nov 07, 10:10Former FBI agent steals $2.47 million in cryptocurrency
Nov 07, 08:29Binance was hacked for approximately $6.3 billion; hackers remained at large for eight weeks.
Nov 07, 08:03He Yi responded to the loss of assets due to a UID collision.
Nov 07, 01:00MEXC's financial channels were cut off by the US Treasury Department.
Nov 06, 17:13USDT has been transferred from Bitfinex to the Tether Treasury.
Nov 06, 17:10USDT has been transferred from Bitfinex to the Tether Treasury.
Nov 06, 17:05120,400,000 USDT has been transferred from Bitfinex to the Tether Treasury.
Nov 06, 16:47Mercado Pago suspends cryptocurrency transfers; deposits delayed.
Nov 06, 13:53Safe's net DeFi assets reached $12.4 billion at the end of the third quarter.
Nov 06, 12:56Stablecoins allow anyone in the world to hold US dollars.

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