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Whale Alert
Whale Alert|Aug 10, 2026 09:26
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 USDT (499,889,999 USD) transferred from Tether Treasury to #Binance (Whale Alert)
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Sep 09, 07:20Iran turns to USDT to counter U.S. sanctions
Sep 09, 06:04Xinbi Guarantee suspected of starting to transfer escape funds
Sep 09, 04:55Iran tacitly allows businesses to use USDT and Bitcoin for transactions
Sep 09, 04:54Iran relaxes foreign exchange controls, shifts to cryptocurrency to sustain cross-border trade
Sep 08, 23:25GALAXY DIGITAL transferred $8.1M worth of HYPE to the exchange
Sep 08, 23:08DBS and Citibank complete cross-border USD payment
Sep 08, 15:31Coldcard thieves empty the third wave vault
Sep 08, 14:41Cross-border payments will default to operating with stablecoins.
Sep 08, 12:15ARK applies to amend the exemption order, plans to add tokenized shares
Sep 08, 11:53OKX forecast moved to the 'Planet' page

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