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Whale Alert
Whale Alert|12月 09, 2025 12:08
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,150,000 USD) transferred from Tether Treasury to #Bitfinex (Whale Alert)
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Timeline

1月 08, 11:53Upbit hackers transferred funds to Tornado Cash
1月 08, 11:51Upbit hackers are transferring funds to Tornado Cash
1月 08, 09:51Gate completes GT burn for Q4 2025
1月 08, 08:57India faces difficulties in enforcing crypto tax regulations, making the implementation of a unified 30% profit tax challenging.
1月 07, 02:37Fusion PlasmaVault contract abnormal withdrawal
1月 07, 02:31Suspicious transaction detected in @ipor_io PlasmaVault contract
1月 06, 23:48The California government will steal your Bitcoin and cryptocurrency
1月 06, 21:58120,000,000 USDT transferred to Tether Treasury
1月 06, 14:24The U.S. government transferred over 225 million USDT.
1月 06, 13:00The Brevis team wallet transferred $6.7 million, BREV tokens flowed to the exchange.

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