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Whale Alert
Whale Alert|Jul 02, 2025 11:16
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,160,000 USD) transferred from Tether Treasury to #Bitfinex
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Timeline

Jul 03, 07:22【Do not use address whitelist function when transferring large amounts of funds】
Jul 03, 06:25【Nigerian fraudster steals $250000 USDT】
Jul 03, 03:38【USDT releases public chain stable, affecting the wave field】
Jul 02, 10:33【Tether launches stablecoin native chain Stable】
Jul 02, 06:31【Tether Ministry of Finance transfers 100000000 USDT to Bitfinex】
Jul 01, 23:31【Hong Kong Star Inn Payment establishes NovaPay US Inc】
Jul 01, 15:55【Coinbase will add support for worm holes on Solana network】
Jun 30, 15:00【Two Korean institutions have applied for Korean won stablecoin trademarks】
Jun 30, 14:52【South Korean IBK Enterprise Bank and New Korea Finance apply for Korean won stablecoin trademark】
Jun 30, 13:46【The Kingdom of Bhutan is preparing to sell some Bitcoin】

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