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Whale Alert
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3月 18, 2026 12:49
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 800,000,000 #USDT (800,006,000 USD) transferred from Tether Treasury to #HTX (Whale Alert)
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Timeline
4月 15, 11:32
BlackRock transferred over 15,000 ETH to Coinbase Prime
4月 10, 15:59
The U.S. government transferred 2.44 BTC to Coinbase Prime
4月 10, 01:23
116 million ONDO transferred to Coinbase
4月 08, 12:05
BlackRock transferred ETH and BTC to Coinbase Prime
4月 01, 01:19
The attacker transferred the stolen $18.19 million in assets to HitBTC
3月 28, 09:27
Grayscale transferred approximately 9,787 ETH and 445 BTC to Coinbase Prime
3月 28, 00:20
The Upbit hacker and SwapNet attacker transferred funds to Tornado Cash
3月 25, 14:37
Interactive Brokers supports clients in directly transferring crypto assets.
3月 17, 15:30
Two wallet theft cases are related to the same attacker
3月 16, 01:36
Iranian exchange Nobitex hacked
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