Hacker News
- Approx. 24 hours ago, Tether printed 1B $USDT out of thin air https://whale-alert.io/transaction/tron/1a23f7a875deb2120f7efca0b426772737c3d2fc1f51b07ba9f9418d8027552f 257 comments
- Someone just paid a fee of 93 ETH (113,072 USD) for a single transaction! https://whale-alert.io/transaction/ethereum/0x35ec870912db36ec935aeeb9a3dacdc90158c288428290cf43a77a9ffe788279 218 comments cryptocurrency
- 80m USDT transferred from Tether Treasury to Bitfinex https://whale-alert.io/transaction/tron/12bf2191230ca896195abd9b3b695c8c6c5d8ff44e7070776534afcac949262b 8 comments cryptocurrency
- 150,744,560 USDT transferred from Bitfinex to Tether Treasury https://whale-alert.io/transaction/tron/b206b76345acc73f36b2770c93fbf6ab0f1b8433472afb138e08ae4ce04af1ae 25 comments cryptocurrency
- 1,000,000,000 USDT minted at Tether Treasury. https://whale-alert.io/transaction/tron/193df027d669c1b9f4e1272966a029a35bc1dc42aa8f4953194c3ce512194def 500 comments cryptocurrency
- A dormant address containing 489 BTC (20,242,263 USD) has just been activated after 11.4 years (worth 50 USD in 2010) https://whale-alert.io/transaction/bitcoin/23f998960590b7f27deb8ecc1959b3ccdf6a3762624088904d62c413acff6b38 42 comments cryptocurrency
- A dormant address containing 407 BTC (15,460,523 USD) has just been activated after 8.3 years (worth 355,254 USD in 2013) https://whale-alert.io/transaction/bitcoin/c4d6eb4dd2ff914fd5df75da788dc9e3ad71af94713a5712975b77e27492d65b 79 comments cryptocurrency
- 1 billion USDT were minted at Tether treasury with a minting fee of $9 https://whale-alert.io/transaction/tron/74ace84c3d032acca44638dbd350f2bbedbe67ba78260840a703dd845b2e9a53 34 comments cryptocurrency
- A dormant address containing 1,947 ETH (5,160,223 USD) has just been activated after 6.5 years (worth 2,336 USD in 2015)! https://whale-alert.io/transaction/ethereum/ced477b5688360bf264218a25b568b40b0d46a1dbe8b390558b084c7b872721d 78 comments cryptocurrency
- 3,242 ETH ($10,164,209 at the time of transaction) were transferred from Gemini to an unknown wallet with $7.40 https://whale-alert.io/transaction/ethereum/b08ae4cf5a651ad222e1833f056fa14f93c3529cd111655617cfed2a6ab3266f 20 comments cryptocurrency
- 50,000 Bitcoins that were stolen from Bitfinex in 2016 has just moved wallets ($2 Billion) https://whale-alert.io/transaction/bitcoin/77ad70fadfbbad5191c47c951469095ca845006f25fe9814f30f2853af367459 577 comments cryptocurrency
- 1,001 BTC (37,358,423 USD) transferred from Coinbase to unknown wallet! https://whale-alert.io/transaction/bitcoin/ff38618bf9983e82a2013359d122a647717d8cd468dd89a6f34dfe03bd4194ad/2 18 comments cryptocurrency
- 1,000,000,000 USDT transferred from Tether Treasury to Binance. https://whale-alert.io/transaction/ethereum/b388bc405571cdc861cf8b3bce4120506ecc350b676991cbf0e5569ffbe76d0c 40 comments cryptocurrency
- A detailed tutorial for forced HODL Strategy - The best crypto strategy proven by statistics https://whale-alert.io/transaction/bitcoin/099f58337aa56a557102a9b6f391ca6299f5b5e5824e6d7822c623d64dfcc188 19 comments cryptocurrency
- BTC wallet just activated for first time since 2013. It contains 999 BTC https://whale-alert.io/transaction/bitcoin/f9681be990c1bd4c6dad198f89d856f85812a522de51405dcf7bfb615450b9b3 166 comments cryptocurrency
- A dormant address holding 500 BTC has been activated after almost 11 years. It was worth 8,425 usd on 2011. Now it’s worth 23,733,648 USD. https://whale-alert.io/transaction/bitcoin/a0037dc3c134f956fff9f85950d9a0af8adf74f75bc3c75a3de3a1abb4014252 107 comments cryptocurrency
- Whale Alert | Transaction Details- 1,000,000,000 #USDT (1,000,000,000 USD) minted at Tether Treasury. Any Idea what this actually means? https://whale-alert.io/transaction/tron/43cfd2c8b8ea6ec8729f01c8c5d6b09d35a9a462651e266ba556de1cc54c88ea 11 comments cryptocurrency
- A dormant address containing 321 BTC (15,103,046 USD) has just been activated after 8.8 years (worth 6,594 USD in 2013)! https://whale-alert.io/transaction/bitcoin/696a1ec70a41c5ccc63d37b71fd7cc21046dafb98c32755d44272a9d3b46e871 204 comments cryptocurrency
- A dormant address containing 235 BTC (11,114,901 USD) has just been activated after 9.1 years. https://whale-alert.io/transaction/bitcoin/099f58337aa56a557102a9b6f391ca6299f5b5e5824e6d7822c623d64dfcc188 467 comments cryptocurrency
- A dormant address containing 225 BTC (10,887,344 USD) has just been activated after 8.4 years. https://whale-alert.io/transaction/bitcoin/783c713cf1f1de03c84b97e19b09677daabc9eaf6b963f1d8496129232ced030 161 comments cryptocurrency
- 1,000,000,000 USDT minted at Tether Treasury https://whale-alert.io/transaction/tron/303e264b5f262f6f50b65c7c58dc867bf784f1aedbc1fd8066e9afbed51d845d 53 comments cryptocurrency
- TIL: 76,719,712 BUSD have just been burned at Binance https://whale-alert.io/transaction/ethereum/42c3d24ce1a654055e520c3d3d1867e3e656be372fbe517a800ed07d9f1d80c4 18 comments cryptocurrency
- 1,000,000,000 USDT minted at Tether Treasury. https://whale-alert.io/transaction/tron/1a23f7a875deb2120f7efca0b426772737c3d2fc1f51b07ba9f9418d8027552f 31 comments cryptocurrency
- A dormant address containing 1,299 BTC (77,620,338 USD) has just been activated after 8.1 years (worth 199,962 USD in 2013). https://whale-alert.io/transaction/bitcoin/d83a32663cbe4f755b727141020c9cd9584361afd31e3c3bb8e159a76477e604 422 comments cryptocurrency
- Taking diamond hands to a next level: A dormant address containing 2,207 BTC (currently worth 150,512,129 USD) has just been activated after 8.1 years (worth 294,287 USD in 2013)! https://whale-alert.io/transaction/bitcoin/8901a9e35200f7e3741876bd132eb4f5c99826dd13c400f6ca895eb9070d1f66 51 comments cryptocurrency
- 1,000,000,000 USDT minted at Tether Treasury. https://whale-alert.io/transaction/tron/6a153c5574e4e25c1c915ce9857a7b639509c24951fb7ce90cacaab882ad18d5 31 comments cryptocurrency
- Whale alert 🚨🚨 Incase you all were wondering https://whale-alert.io/transaction/bitcoin/1263fab311d13d8421cb9c431ab188cb879f53b158488891c9ed6dba8f4905da 13 comments cryptocurrency
- UNO Reverse !!! 80,000,000 USDT transferred from FTX to Tether Treasury. https://whale-alert.io/transaction/tron/7a97873e7d5119d47f1e00236d4f6139694e259434e2832f848e969320979681 25 comments cryptocurrency
- 63,000,151 USDC burned at USDC Treasury. https://whale-alert.io/transaction/ethereum/a46dc07850fe9c635fbb3a8ed73d4563c91ce0fbb8b136111b79fc40531968bd 43 comments cryptocurrency
- Yet another $1 Bn Tether’s printed. That makes this $3 Bn printed in 5 days. All without any transparency and any disclosure. This is the biggest systemic risk to crypto https://whale-alert.io/transaction/tron/994806888471c034d0dfa4f9701d455282f11510d99f457ab1c660f37760097c 26 comments cryptocurrency
- 500,000,000 USDT transferred from Tether Treasury to FTX https://whale-alert.io/transaction/tron/d803a42bd017ae20566bb1cc28728ac1bec2a86d401eacc9bf981518a211154d 19 comments cryptocurrency
- Yet another $1 Bn Tethers just printed! That is now $2 Bn issued in just the last 3 days. Only a fool will short crypto right now while Tether running with their printer https://whale-alert.io/transaction/tron/9138b52ad38b0b7ad6923f642ee3e182e1d22a581d89bb27d9bd16d910f5e004 72 comments cryptocurrency
- Tether just issued ANOTHER $1 Billion! This is from a company whose executives are under DoJ Federal investigation. Where is the money coming from? https://whale-alert.io/transaction/tron/f989caef1852d7ab9e0154c783784eaf20d0e186a45990ec406b134f4258c3b6 96 comments cryptocurrency
- Someone just bought 100,000 ETH ~ $182 Million https://whale-alert.io/transaction/ethereum/03c727a473b2a7a71a7dbacfb0feef3a1757d62a61f9d12d51bee688609bca80 405 comments cryptocurrency
- Binance Just unfroze 16M BNB to Team's Wallet, CZ Says we will Never sell our Team Coins, It is the 4th and last round of Binance Coin Release https://whale-alert.io/transaction/binancechain/c0ffa9e19cfd15eaeb6f2d8999487541630d80b11a679741fabceb36788ad9cb 16 comments cryptocurrency
- 600,000 ETH transferred from Binance to an unknown wallet today. https://whale-alert.io/transaction/ethereum/9cd7c6565a794d2716a42848324bb41479c7194c0506837588455dd66b244c6f 30 comments cryptocurrency
- 2000 BTC ($71 M) transferred from Huboi to unknown wallet https://whale-alert.io/transaction/bitcoin/3165352b1dd8061034498f06e666ddab95ce555c3d16c3083a40ed1e9c9d93e2 13 comments cryptocurrency
- yesterdays spike correlates to 900 million fresh printed Tethers https://whale-alert.io/transaction/tron/1d16bf065e1c28940e3572c8bad19b35f0e647d4779f272ac039c25076a31e89 17 comments btc
- another 150 million Tethers got "minted", and BTC jumps once again ^^ https://whale-alert.io/transaction/tron/c20f8f24e8bcb9f56adaf58bf50b452e6b42cb489f09e1463b6cfe4a3acbae14 26 comments btc
- Over 12M USDT minted just under 10 minutes ago. https://whale-alert.io/transaction/tron/aa318cdd7b6cb51626f1d74fa8d42e749a473537970a9c269c4aa453e3f170f1 35 comments btc