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Whale Alert
Whale Alert|Nov 16, 2025 17:55
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,500,000,000 #USDT (1,500,436,000 USD) transferred from #HTX to Tether Treasury (Whale Alert)
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Dec 16, 01:39Nakamoto transferred 705 BTC to the Kraken loan collateral wallet
Dec 15, 16:06Grayscale once again transferred 11,848 ETH to Coinbase Prime
Dec 15, 13:35CMTA adopts Chainlink interoperability standards
Dec 15, 12:44Grayscale transferred approximately 957 ETH and 103 BTC to Coinbase Prime.
Dec 15, 10:58Gnosis considers a hard fork to recover hacked funds
Dec 14, 12:42100,000,000 USDT transferred to Tether Treasury
Dec 14, 12:00Continue transferring USDC for free on BNB Chain
Dec 14, 11:58OM migrates to the MANTRA mainnet to gain staking benefits
Dec 14, 09:36Suspected ZORA team address transferred 52,525,000 tokens
Dec 13, 13:17Detected multiple suspicious transactions, with a loss of approximately $700K

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