Post #103498
2.5K
📉 📉 📉 Zano restarts blockchain and rolls back a month of history to fix unauthorized ZANO and fUSD inflation
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WH Whale Alert
@whale_alert_io
The most advanced #blockchain tracker and analytics system reporting large and interesting transactions as they happen. All data available through our API.
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Recent Posts 20 shown
Post #103497
5.07K
📉 📉 📉 French investigators probe alleged Verasity VRA token manipulation and €50M Dubai real estate-linked fraud scheme
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Post #103496
5.36K
📉 📉 📉 Senate stalls Digital Asset Market Clarity Act after months of bipartisan negotiations collapse
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Post #103495
6.71K
📉 📉 📉 AMLBot says Bitget hacker routed about 4 BTC through Wasabi CoinJoin after moving funds across TRON, Ethereum, and THORChain
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Post #103494
8.46K
📈 📈 📈 Bitcoin up 43.5% in Q3 as Ethereum surges 71%, supported by ETF demand and spot buying
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Post #103493
8.46K
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 193,627,000 $USDC (193,578,593 USD) transferred from Unknown Whale 1 to #Aave
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Post #103492
8.33K
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 193,627,346 $USDC (193,650,581 USD) transferred from #Aave to Unknown Whale 1
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Post #103491
8.28K
🚨 🚨 🚨 🚨 🚨 1,256 $BTC (105,882,575 USD) transferred from unknown wallet to unknown wallet
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Post #103490
9.19K
🚨 🚨 🚨 🚨 🚨 🚨 1,698 $BTC (142,588,803 USD) transferred from #Kraken to unknown wallet
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Post #103489
9.25K
🚨 🚨 🚨 🚨 🚨 🚨 🚨 160,000,000 $USDT (159,957,920 USD) transferred from Tether Treasury to #Bitfinex
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Post #103488
8.93K
🚨 🚨 🚨 🚨 🚨 🚨 🚨 160,000,000 $USDT (159,954,400 USD) transferred from #Bitfinex to Tether Treasury
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Post #103487
9.04K
🚨 🚨 🚨 616 $BTC (51,742,891 USD) transferred from Coinbase Institutional to unknown wallet
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Post #103486
8.81K
🚨 🚨 🚨 616 $BTC (51,869,430 USD) transferred from Coinbase Institutional to unknown wallet
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Post #103485
8.69K
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,400 $BTC (201,828,855 USD) transferred from unknown wallet to Coinbase Institutional
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Post #103484
8.53K
📉 📉 📉 CFTC Sues Cash FX Group Over Alleged $950M Crypto-Linked Forex Ponzi Scheme
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Post #103483
8.43K
📈 📈 📈 U.S. spot Bitcoin ETFs attract $2.39 billion in weekly inflows, led by BlackRock’s IBIT
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Post #103482
8.7K
📉 📉 📉 U.S. prosecutors charge Vietnamese national in $16 million crypto pig-butchering laundering case
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Post #103481
8.48K
🚨 🚨 🚨 500,000 $SOL (60,474,006 USD) transferred from unknown wallet to #Binance
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Post #103480
8.02K
🚨 256,221 $HYPE (23,577,850 USD) transferred from #Kinetiq to unknown wallet
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Post #103479
8.02K
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (249,985,000 USD) minted at USDC Treasury
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