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Whale Alert
|
Jul 23, 2026 16:13
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 USDT (499,942,000 USD) transferred from #Binance to Tether Treasury (Whale Alert)
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Timeline
Aug 22, 14:40
Bhutan transferred $835,000 worth of BTC to a new address
Aug 22, 12:44
BounceBit will permanently shut down its Layer 1 blockchain
Aug 21, 22:00
USD1's real-time contract can transfer funds from the frozen wallet.
Aug 21, 16:13
Castle Securities divests 80% risk from the Situational Awareness Fund
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Castle Securities divests over 80% of risk from the situational awareness fund
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268,000,000 USDC transferred from Coinbase Institutional to Coinbase
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400,000,000 USDT transferred from Binance to Tether Treasury
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BounceBit Chain has ceased operations due to an authorization vulnerability.
Aug 21, 11:56
Binance transferred 500 million USDT to Tether Treasury
Aug 21, 11:50
Binance transfers 500 million USDT to Tether Treasury
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