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BTC
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Whale Alert
|
Jul 07, 2026 14:36
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 USDT (499,727,500 USD) transferred from #Binance to Tether Treasury (Whale Alert)
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Timeline
Jul 23, 20:22
Approximately 172 ETH has been rewarded to SSV stakers.
Jul 23, 16:11
500,000,000 USDT transferred from Binance to Tether Treasury
Jul 23, 15:25
500,000,000 USDT transferred from Binance to Tether Treasury
Jul 23, 07:37
Addresses related to the Drift Protocol attack incident have started transferring funds
Jul 23, 07:24
Hackers launder money through TornadoCash
Jul 23, 07:19
Drift Protocol was hacked for $285 million in assets
Jul 23, 07:15
Attackers have started transferring funds through Tornado Cash
Jul 23, 06:57
Wallet associated with Multicoin transfers 490K HYPE
Jul 23, 03:04
Kazakhstan Approves Strategic Digital Mining Rules
Jul 23, 00:37
Call for blockchain regulation clarity through the CLARITY Act
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