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Whale Alert
|
1月 02, 2026 15:51
🚨 🚨 🚨 🚨 🚨 🚨 130,000,000 #USDT (129,945,399 USD) transferred from Tether Treasury to #Bitfinex (Whale Alert)
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Timeline
1月 09, 17:26
PumpFun adjusts creator fee mechanism
1月 08, 14:00
1,000,000,000 USDT transferred to HTX
1月 08, 12:50
Flying Tulip whitelist for intended launch
12月 29, 20:21
500,500,000 USDT transferred to an unknown wallet
12月 29, 09:20
Cryptocurrency losses will peak in 2025
12月 28, 00:45
Pump.fun transferred 50 million USDC to Kraken again
12月 27, 15:02
Follow-up incident of the debot Japan data center being hacked
12月 26, 02:44
The vulnerability caused victims to lose over $6 million.
12月 25, 03:09
Erik Voorhees-associated address transfers 1,635 ETH
12月 24, 10:14
Mt. Gox hacker transfers 1,300 BTC within 7 days
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