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Whale Alert
Whale Alert|Mar 15, 2025 23:22
🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (150,173,625 USD) transferred from #Bitfinex to Tether Treasury
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Mar 15, 01:27【LINK quarterly unlocking completed, worth $200 million transferred to Binance】
Mar 14, 14:40【Robinhood Gold Members Get 2% Match】
Mar 14, 13:47【Grayscale transfers over 25000 ETH to Coinbase Prime】
Mar 13, 13:11【Lazarus Group in North Korea transfers Ethereum to Tornado Cash】
Mar 11, 16:01【Amber Group transfers 20000 ETH to the exchange address】
Mar 11, 13:55【GoPlus Security releases repurchase plan and user compensation plan】
Mar 11, 06:06【0x22... 1246 is not an Ethereum Foundation address】
Mar 11, 06:02【0x22... 1246 is not an Ethereum Foundation address】
Mar 11, 00:19【332 BTC transferred to Mt Gox address, or related to repayment plan】
Mar 06, 01:30【Mt. Gox transfers 11834 BTC to a new wallet】

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