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Whale Alert
|
9月 16, 2025 15:02
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (500,276,250 USD) transferred from #Binance to Tether Treasury (Whale Alert)
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Timeline
10月 15, 18:40
100,000,000 USDT transferred to Tether Treasury
10月 15, 00:37
FTX/Alameda redeemed 192,900 SOL and distributed them
10月 14, 00:42
EOS founder deposited 6.79 million ASTER tokens to Binance
10月 13, 12:04
100,000 LINK tokens moved on-chain, suspected to be integration testing before mainnet launch.
10月 11, 01:38
ChainLink unlocked 18.75 million LINK and deposited them into Binance
10月 05, 15:05
100,000,000 USDT transferred to Tether Treasury
10月 04, 13:48
Abracadabra was attacked, with a loss of approximately $1.7 million.
10月 02, 14:55
100,000,000 USDT transferred to Tether Treasury
10月 01, 14:33
Suspicious asset outflows detected in wallets related to SBI Crypto
9月 30, 10:34
Kaito is suspected of depositing user funds into Binance Earn.
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