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Whale Alert
|
Aug 18, 2025 07:55
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (200,273,526 USD) transferred from Tether Treasury to #Bitfinex (Whale Alert)
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Timeline
Sep 17, 02:35
Grayscale Ethereum Mini Trust ETF transfers 214,400 ETH
Sep 16, 18:00
edgeX is the second-ranked decentralized perpetual contract trading platform by revenue.
Sep 16, 16:47
1,000,000,000 USDT transferred to HTX
Sep 16, 13:22
The era of cryptocurrency has arrived
Sep 16, 03:43
Could become the largest airdrop in history
Sep 16, 02:41
Jito transfers $8 million worth of JTO tokens, possibly for trading
Sep 16, 01:39
100,000,000 USDT transferred to Tether Treasury
Sep 16, 01:21
A single entity used over 300 addresses to receive an AVNT airdrop worth $4 million.
Sep 15, 15:56
Circle transferred 2 million USDC from Arbitrum to HyperEVM cross-chain.
Sep 15, 01:48
The Yala team releases an update on the security incident
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