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Whale Alert
|
Dec 09, 2025 12:08
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,150,000 USD) transferred from Tether Treasury to #Bitfinex (Whale Alert)
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Timeline
Jan 02, 15:49
130,000,000 USDT transferred to Bitfinex
Dec 29, 20:21
500,500,000 USDT transferred to an unknown wallet
Dec 29, 09:20
Cryptocurrency losses will peak in 2025
Dec 28, 00:45
Pump.fun transferred 50 million USDC to Kraken again
Dec 27, 15:02
Follow-up incident of the debot Japan data center being hacked
Dec 26, 02:44
The vulnerability caused victims to lose over $6 million.
Dec 25, 03:09
Erik Voorhees-associated address transfers 1,635 ETH
Dec 24, 10:14
Mt. Gox hacker transfers 1,300 BTC within 7 days
Dec 19, 18:13
Ondo Bridge is now live on BNB Chain
Dec 18, 08:33
The ApeCoin project is undergoing a business restructuring.
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