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็ฎ€ไฝ“็น้ซ”English
|Legacy
BTCBTC
๐Ÿ’ฒ78169.53
-
1.33%
ETHETH
๐Ÿ’ฒ2172.38
-
2.24%
SOLSOL
๐Ÿ’ฒ86.64
-
3.05%
HYPEHYPE
๐Ÿ’ฒ40.84
-
7.1%
XRPXRP
๐Ÿ’ฒ1.42
-
1.39%
DOGEDOGE
๐Ÿ’ฒ0.1096
-
2.66%

Whale Alert
Whale Alert|9ๆœˆ 16, 2025 15:02
๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ 500,000,000 #USDT (500,276,250 USD) transferred from #Binance to Tether Treasury (Whale Alert)
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Timeline

10ๆœˆ 15, 18:40100,000,000 USDT transferred to Tether Treasury
10ๆœˆ 15, 00:37FTX/Alameda redeemed 192,900 SOL and distributed them
10ๆœˆ 14, 00:42EOS founder deposited 6.79 million ASTER tokens to Binance
10ๆœˆ 13, 12:04100,000 LINK tokens moved on-chain, suspected to be integration testing before mainnet launch.
10ๆœˆ 11, 01:38ChainLink unlocked 18.75 million LINK and deposited them into Binance
10ๆœˆ 05, 15:05100,000,000 USDT transferred to Tether Treasury
10ๆœˆ 04, 13:48Abracadabra was attacked, with a loss of approximately $1.7 million.
10ๆœˆ 02, 14:55100,000,000 USDT transferred to Tether Treasury
10ๆœˆ 01, 14:33Suspicious asset outflows detected in wallets related to SBI Crypto
9ๆœˆ 30, 10:34Kaito is suspected of depositing user funds into Binance Earn.

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