12:49Whale Alert 0 + Bitcoin Stash Worth $1.1 Billion Transferred for Just $0.4815:00USDT 0 + Bitfinex receives 5,000,000 USDT from an identified, yet unknown wallet address10:03транш 1 + Новый транш Tether на Bitfinex: на этот раз почти 13 млн монет
00:30News 0 + GateHub: Stolen XRP funds transferred to prominent exchanges17:30USDT 0 + Bitfinex and Tether exchange massive funds as whales get busy
15:00Новости 0 + Хакеры начали перемещать биткоины, украденные у Bitfinex12:01OKEx 0 + Huobi, Bitfinex, and other exchanges allegedly linked to laundering/mixing of Bitcoins