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Whale Alert
Whale Alert|Jan 13, 2026 16:22
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 400,000,000 #USDT (399,675,000 USD) transferred from Tether Treasury to #Bitfinex (Whale Alert)
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Feb 12, 08:33Binance SAFU Fund completes $1 billion BTC purchase
Feb 11, 14:43A wallet dormant for four years transferred 4.39 million UNI to a new address
Feb 11, 11:30BlackRock transferred 600 BTC to Coinbase
Feb 11, 11:27BlackRock transferred 600 BTC to a Coinbase Prime address
Feb 11, 04:41Bitmine transferred 140,400 ETH to Coinbase Prime for staking
Feb 11, 01:30Russia Implements Rules for Seizure, Detention, and Confiscation of Cryptocurrency
Feb 09, 02:34Infini attackers resume money laundering
Feb 09, 00:35An anonymous individual transferred Bitcoin to Satoshi Nakamoto's genesis address.
Feb 08, 22:35Linea mainnet has bridged over 1.3 million ETH.
Feb 08, 13:14The system has detected potential virtual currency scam information

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