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Whale Alert
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Jul 31, 2026 08:23
🚨 🚨 🚨 🚨 🚨 102,400,000 USDT (102,353,407 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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Timeline
Jul 31, 13:50
100,900,000 USDT transferred to Tether Treasury
Jul 31, 12:36
Shelbit is suspected of handling $4 billion in funds for Iran
Jul 30, 15:02
BlackRock transfers 1,104.45 BTC into the IBIT ETF wallet
Jul 30, 00:03
Ripple launches Mint and integrates with over 2,300 institutions
Jul 29, 07:17
120,000,000 USDT transferred to Tether Treasury
Jul 29, 05:31
Selini Capital-associated address transferred approximately $26.8 million HYPE to OKX
Jul 28, 05:27
A vulnerability led to the theft of 293.7M SUPRA
Jul 28, 02:12
Solido Money suffered a vulnerability attack, with 293.7 million SUPRA stolen.
Jul 25, 15:08
SUN's 51st buyback and burn successfully completed
Jul 24, 22:02
Coinbase stock transfer feature is now open
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