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Whale Alert
Whale Alert|8月 03, 2026 08:06
🚨 🚨 🚨 🚨 🚨 120,000,000 USDT (119,879,679 USD) transferred from Tether Treasury to #Bitfinex (Whale Alert)
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8月 04, 02:53New address builds a position with 40 million ENA and transfers to staking
8月 04, 02:37FBI agent steals mnemonic phrase and embezzles millions in crypto assets
8月 04, 01:14Bitfinex address transferred 120 million USDT to Tether Treasury
8月 03, 01:14Suspected fourth wave of Coldcard attacks involving 462 addresses
7月 31, 14:26The CLARITY Act requires the President to sell digital assets or transfer them into a blind trust.
7月 31, 13:50100,900,000 USDT transferred to Tether Treasury
7月 31, 12:36Shelbit is suspected of handling $4 billion in funds for Iran
7月 31, 08:19102,400,000 USDT transferred to Tether Treasury
7月 30, 15:02BlackRock transfers 1,104.45 BTC into the IBIT ETF wallet
7月 30, 00:03Ripple launches Mint and integrates with over 2,300 institutions

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