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Whale Alert
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5月 02, 2025 15:49
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (200,080,000 USD) transferred from #Bitfinex to Tether Treasury
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Timeline
5月 30, 10:55
【Ethereum Foundation transfers 1000 ETH to a certain address】
5月 30, 10:54
【Ethereum Foundation transfers 1000 ETH again】
5月 29, 04:44
【HashKey Hong Kong Station has a good compliance withdrawal experience】
5月 28, 13:40
【Grayscale transfers 244 BTC to Coinbase Prime】
5月 28, 04:37
【WalletConnect project party transfers 2.5 million WCTs to Binance】
5月 27, 11:00
【The victim was hacked due to malicious software】
5月 26, 19:05
【100000000 USDT transferred to Tether treasury】
5月 26, 09:16
【】
5月 25, 05:22
【New wallet to withdraw 20009 SOLs from Binance】
5月 23, 06:07
【Jump Crypto or one of the SOON market makers】
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