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Whale Alert
|
9ๆ 02, 2025 03:04
๐จ ๐จ ๐จ ๐จ ๐จ 120,000,000 #USDT (120,156,000 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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Timeline
10ๆ 01, 14:33
Suspicious asset outflows detected in wallets related to SBI Crypto
9ๆ 30, 10:34
Kaito is suspected of depositing user funds into Binance Earn.
9ๆ 30, 06:51
UXLINK attacker swapped WBTC for ETH and transferred it into TornadoCash
9ๆ 30, 03:18
SunPerp has now enabled deposit and withdrawal functions for TRX and SUN.
9ๆ 29, 14:36
350,350,000 USDC transferred into USDC Treasury
9ๆ 29, 08:08
The Worldcoin team has once again transferred 20.66 million WLD to Kraken.
9ๆ 27, 03:40
1,583,000 UNI flowed from the time-lock contract into Binance
9ๆ 27, 02:12
120,000,000 USDT transferred to Tether Treasury
9ๆ 23, 08:30
El Salvador transfers Bitcoin into independent wallets
9ๆ 21, 13:33
The Aster project team transferred 80 million APX tokens into the multi-signature wallet.
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