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Whale Alert
Whale Alert|Jun 24, 2026 11:02
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 USDT (199,872,000 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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Jul 24, 07:16BitMEX compliance issues lead to business difficulties
Jul 24, 07:14160,000,000 USDT transferred to Tether Treasury
Jul 24, 00:09Odos announces the cessation of operations, with services shutting down on July 30.
Jul 23, 23:15Decentralized trading aggregation protocol Odos announces cessation of operations
Jul 23, 22:41Multicoin Releases HYPE Operations Manual Analysis
Jul 23, 20:22Approximately 172 ETH has been rewarded to SSV stakers.
Jul 23, 16:11500,000,000 USDT transferred from Binance to Tether Treasury
Jul 23, 15:25500,000,000 USDT transferred from Binance to Tether Treasury
Jul 23, 07:37Addresses related to the Drift Protocol attack incident have started transferring funds
Jul 23, 07:24Hackers launder money through TornadoCash

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