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Whale Alert
Whale Alert|Sep 02, 2025 03:04
🚨 🚨 🚨 🚨 🚨 120,000,000 #USDT (120,156,000 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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Oct 01, 14:33Suspicious asset outflows detected in wallets related to SBI Crypto
Sep 30, 10:34Kaito is suspected of depositing user funds into Binance Earn.
Sep 30, 06:51UXLINK attacker swapped WBTC for ETH and transferred it into TornadoCash
Sep 30, 03:18SunPerp has now enabled deposit and withdrawal functions for TRX and SUN.
Sep 29, 14:36350,350,000 USDC transferred into USDC Treasury
Sep 29, 08:08The Worldcoin team has once again transferred 20.66 million WLD to Kraken.
Sep 27, 03:401,583,000 UNI flowed from the time-lock contract into Binance
Sep 27, 02:12120,000,000 USDT transferred to Tether Treasury
Sep 23, 08:30El Salvador transfers Bitcoin into independent wallets
Sep 21, 13:33The Aster project team transferred 80 million APX tokens into the multi-signature wallet.

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