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Whale Alert
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Sep 13, 2025 19:36
๐จ ๐จ ๐จ ๐จ ๐จ 100,000,000 #USDT (100,017,249 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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Timeline
Oct 13, 12:04
100,000 LINK tokens moved on-chain, suspected to be integration testing before mainnet launch.
Oct 11, 01:38
ChainLink unlocked 18.75 million LINK and deposited them into Binance
Oct 05, 15:05
100,000,000 USDT transferred to Tether Treasury
Oct 04, 13:48
Abracadabra was attacked, with a loss of approximately $1.7 million.
Oct 02, 14:55
100,000,000 USDT transferred to Tether Treasury
Oct 01, 14:33
Suspicious asset outflows detected in wallets related to SBI Crypto
Sep 30, 10:34
Kaito is suspected of depositing user funds into Binance Earn.
Sep 30, 06:51
UXLINK attacker swapped WBTC for ETH and transferred it into TornadoCash
Sep 30, 03:18
SunPerp has now enabled deposit and withdrawal functions for TRX and SUN.
Sep 29, 14:36
350,350,000 USDC transferred into USDC Treasury
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