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Whale Alert
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Sep 15, 2025 03:47
๐จ ๐จ ๐จ ๐จ ๐จ 100,000,000 #USDT (100,109,250 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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Timeline
Oct 15, 00:37
FTX/Alameda redeemed 192,900 SOL and distributed them
Oct 14, 00:42
EOS founder deposited 6.79 million ASTER tokens to Binance
Oct 13, 12:04
100,000 LINK tokens moved on-chain, suspected to be integration testing before mainnet launch.
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
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