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Whale Alert
Whale Alert|May 04, 2026 12:35
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 USDT (499,825,500 USD) transferred from Tether Treasury to unknown wallet (Whale Alert)
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Jun 03, 09:27USDT transferred from Bitfinex to Tether Treasury
Jun 03, 09:22USDT transferred from Tether Treasury to Bitfinex
Jun 03, 09:20260,000,000 USDT transferred to Tether Treasury
Jun 03, 06:29WLFI reminds users to pay attention to compliance due to sanctions updates
Jun 03, 05:35Candidate for Incheon Mayor Accused of Falsifying Assets
Jun 03, 03:26The lawsuit involves 3.8 million dormant BTC
Jun 03, 03:13A wallet dormant for 15 years transferred 35.55 BTC
Jun 03, 01:19A 25 BTC Casascius physical Bitcoin was unsealed
Jun 03, 01:04Bitcoin transfers to overseas exchanges constitute capital outflow
Jun 02, 22:03The U.S. Treasury Department sanctions Iran's largest cryptocurrency exchange, Nobitex

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