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Whale Alert
Whale Alert|Jun 30, 2026 22:13
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 USDT (249,651,250 USD) transferred from Tether Treasury to #Bitfinex (Whale Alert)
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Jul 20, 14:10Falcon Finance launches Falcon Card payment product
Jul 19, 01:07The BONK treasury attacker has once again transferred 400 billion BONK to Coinbase.
Jul 18, 03:27The Ondo team-associated address transferred 26.05 million ONDO to Coinbase
Jul 18, 00:22BONK governance attacker transfers another 400 billion BONK to Coinbase
Jul 17, 01:39UK gang impersonates police to steal $5.4 million in cryptocurrency
Jul 17, 00:40An address transferred $21.2 million worth of Bonk treasury assets.
Jul 15, 23:29USDT transferred to the seizure address marked by the U.S. government for Gotbit
Jul 15, 14:24117,600,000 USDT transferred to Tether Treasury
Jul 14, 21:27Funds Transferred in Bitfinex Hack Case Marked by the U.S. Government
Jul 14, 15:58The U.S. government has once again transferred 5,939 ETH to Coinbase Prime

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