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Whale Alert
Whale Alert|Jun 04, 2026 11:07
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 218,100,900 USDT (217,819,549 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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Jul 04, 10:25Bhutan transferred 700 BTC to Binance
Jul 04, 09:47The Royal Government of Bhutan transfers 700 Bitcoins again
Jul 04, 03:00Recover assets from BNB Beacon Chain
Jul 04, 02:30Vitalik transferred 79 ETH on-chain for private financing
Jul 04, 00:203,720 BTC transferred to an internal Anchorage address related to Strategy
Jul 03, 15:41Vitalik used RAILGUN to transfer 79 ETH
Jul 03, 15:40Vitalik privately transferred 79 ETH via RAILGUN
Jul 03, 13:51KR1plc transfers 3.7 million LDO to Kraken
Jul 03, 12:52Brazilian Federal Police Launch Anti-Money Laundering Operation
Jul 03, 11:12Policy choices will determine the impact of tokenization

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