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Whale Alert
|
Sep 13, 2025 03:53
🚨 🚨 🚨 🚨 🚨 120,000,000 #USDT (119,990,400 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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Timeline
Oct 11, 01:38
ChainLink unlocked 18.75 million LINK and deposited them into Binance
Oct 05, 15:05
100,000,000 USDT transferred to Tether Treasury
Oct 04, 13:48
Abracadabra was attacked, with a loss of approximately $1.7 million.
Oct 02, 14:55
100,000,000 USDT transferred to Tether Treasury
Oct 01, 14:33
Suspicious asset outflows detected in wallets related to SBI Crypto
Sep 30, 10:34
Kaito is suspected of depositing user funds into Binance Earn.
Sep 30, 06:51
UXLINK attacker swapped WBTC for ETH and transferred it into TornadoCash
Sep 30, 03:18
SunPerp has now enabled deposit and withdrawal functions for TRX and SUN.
Sep 29, 14:36
350,350,000 USDC transferred into USDC Treasury
Sep 29, 08:08
The Worldcoin team has once again transferred 20.66 million WLD to Kraken.
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