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Whale Alert
Whale Alert|Mar 18, 2026 12:49
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 800,000,000 #USDT (800,006,000 USD) transferred from Tether Treasury to #HTX (Whale Alert)
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Apr 15, 11:32BlackRock transferred over 15,000 ETH to Coinbase Prime
Apr 10, 15:59The U.S. government transferred 2.44 BTC to Coinbase Prime
Apr 10, 01:23116 million ONDO transferred to Coinbase
Apr 08, 12:05BlackRock transferred ETH and BTC to Coinbase Prime
Apr 01, 01:19The attacker transferred the stolen $18.19 million in assets to HitBTC
Mar 28, 09:27Grayscale transferred approximately 9,787 ETH and 445 BTC to Coinbase Prime
Mar 28, 00:20The Upbit hacker and SwapNet attacker transferred funds to Tornado Cash
Mar 25, 14:37Interactive Brokers supports clients in directly transferring crypto assets.
Mar 17, 15:30Two wallet theft cases are related to the same attacker
Mar 16, 01:36Iranian exchange Nobitex hacked

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