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Whale Alert
|
Dec 14, 2025 12:44
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,025,499 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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Timeline
Jan 12, 04:20
Four addresses transferred $12.54 million LINK to a multi-signature wallet
Jan 09, 17:26
PumpFun adjusts creator fee mechanism
Jan 08, 14:00
1,000,000,000 USDT transferred to HTX
Jan 08, 12:50
Flying Tulip whitelist for intended launch
Jan 02, 15:49
130,000,000 USDT transferred to Bitfinex
Dec 29, 20:21
500,500,000 USDT transferred to an unknown wallet
Dec 29, 09:20
Cryptocurrency losses will peak in 2025
Dec 28, 00:45
Pump.fun transferred 50 million USDC to Kraken again
Dec 27, 15:02
Follow-up incident of the debot Japan data center being hacked
Dec 26, 02:44
The vulnerability caused victims to lose over $6 million.
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