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Whale Alert
Whale Alert|Mar 18, 2026 12:41
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 800,000,000 #USDT (800,076,000 USD) transferred from #HTX to Tether Treasury (Whale Alert)
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Apr 16, 15:47Suspected Arthur Hayes-associated address transferred 3,000 ETH
Apr 16, 13:47BlackRock transferred 7,551 ETH to Coinbase Prime
Apr 16, 10:46Tether transferred 955 BTC to the reserve address
Apr 16, 07:31The Lido Growth Committee withdraws 4.82 million LDO from Binance
Apr 16, 07:22Lido Buyback Initiated: 4.82 Million LDO Transferred to Multisig Wallet
Apr 16, 00:12The USD1 investment activity will end or be renewed tomorrow.
Apr 15, 11:42BlackRock's ETF transferred 15,101 ETH and 566.753 BTC
Apr 15, 11:32BlackRock transferred over 15,000 ETH to Coinbase Prime
Apr 15, 08:03The Polkadot cross-chain bridge attacker transferred stolen funds to Tornado Cash
Apr 14, 11:35BlackRock transferred approximately 884 BTC and 604 ETH to Coinbase Prime

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