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Whale Alert
|
5月 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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Timeline
5月 18, 12:36
Justin Sun withdraws 41.99 million SPK from Spark again
5月 17, 09:32
Major banks shift stablecoin strategies to Wall Street
5月 16, 07:58
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5月 14, 23:34
Illegal crypto transactions account for less than 1%
5月 13, 07:00
Alameda transferred $19.45M worth of SOL
5月 12, 13:14
500,000,000 USDT transferred from Binance to Tether Treasury
5月 12, 00:38
The court allows Arbitrum DAO to vote and transfer the frozen ETH
5月 11, 23:36
The United States offers a $15 million reward to combat the financial network of the Iranian Revolutionary Guard Corps.
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