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Whale Alert
|
Jul 17, 2025 08:35
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (500,100,000 USD) transferred from #Binance to Tether Treasury
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Timeline
Aug 14, 15:45
The amount of black money flowing into the exchange is outrageous
Aug 14, 13:02
MetalphaPro retrieves 13000 ETH from Aave and transfers it to Binance
Aug 14, 09:04
Two exchanges pledged 320000 ETH, totaling 1.51 billion US dollars
Aug 13, 09:39
【OKX destroyed 65.25 million OKBs, reducing the total to 21 million】
Aug 11, 19:44
【20000000 USDT transferred to Tether treasury】
Aug 11, 10:20
【TST developer clears tokens and transfers them to ChangeNOW】
Aug 11, 08:25
【150000000 USDT transferred to Tether treasury】
Aug 11, 03:36
【Nansen CEO transfers 1 million LDOs】
Aug 11, 01:47
【Infini attacker sells 1771 ETH】
Aug 10, 12:46
【100000000 USDT transferred to Tether treasury】
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