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Whale Alert
|
Oct 28, 2025 17:57
🚨 🚨 🚨 🚨 🚨 110,000,000 #USDT (110,007,150 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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Timeline
Nov 27, 17:01
Upbit suffers $37 million hacker attack
Nov 27, 15:05
100,000,000 USDT transferred to Bitfinex
Nov 27, 14:45
SpaceX transferred 1,163 bitcoins to an unmarked wallet
Nov 27, 10:44
The Kingdom of Bhutan's government transferred 320 ETH to Figment
Nov 27, 07:38
Stolen funds from Upbit flowed to Binance user addresses
Nov 27, 07:33
Upbit experiences abnormal outflow of crypto assets on the Solana network
Nov 27, 06:29
Upbit was hacked, Solana assets were stolen.
Nov 27, 04:48
Upbit hacked, 54 billion KRW worth of Solana assets transferred
Nov 27, 04:12
Upbit theft incident involves $36 million in altcoins
Nov 27, 04:09
Upbit suspends deposits and withdrawals due to stolen Solana assets
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