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Whale Alert
Whale Alert|Jun 24, 2026 11:02
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 USDT (199,733,800 USD) transferred from Tether Treasury to #Bitfinex (Whale Alert)
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Jul 24, 05:06The attacker transferred ETH into Tornado Cash
Jul 24, 03:55KULR Technology transferred 145.8 BTC to Coinbase Prime
Jul 24, 02:37Cottrell bets on Trump election on Polymarket
Jul 24, 01:32KULR Technology reduced its holdings by 145.8 BTC again.
Jul 20, 14:10Falcon Finance launches Falcon Card payment product
Jul 19, 01:07The BONK treasury attacker has once again transferred 400 billion BONK to Coinbase.
Jul 18, 03:27The Ondo team-associated address transferred 26.05 million ONDO to Coinbase
Jul 18, 00:22BONK governance attacker transfers another 400 billion BONK to Coinbase
Jul 17, 01:39UK gang impersonates police to steal $5.4 million in cryptocurrency
Jul 17, 00:40An address transferred $21.2 million worth of Bonk treasury assets.

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