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Whale Alert
Whale Alert|12月 03, 2025 11:45
🚨 🚨 🚨 🚨 🚨 110,000,000 #USDT (110,038,500 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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12月 05, 13:38Stablecoins have become the primary financial tools for drug and gold smuggling.
12月 04, 12:15The strategy involves transferring $1 billion worth of BTC to Fidelity
12月 02, 17:36100,000,000 USDT transferred to Tether Treasury
12月 02, 15:39USDC transferred from USDC Treasury to Spark
12月 02, 03:04Shanxi Taiyuan court rules on virtual currency concealment crime case
12月 01, 12:08Ethereum ICO OG transfers 40,000 ETH and stakes.
11月 29, 06:50The Hyperliquid team has started transferring tokens in batches.
11月 28, 09:29Polymer focuses on addressing blockchain interoperability challenges
11月 28, 02:26South Korean authorities suspect Lazarus Group as the attackers behind the Upbit theft incident.
11月 27, 04:48Upbit hacked, 54 billion KRW worth of Solana assets transferred

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