07:15BTC/USD 0 + Whale Cycles $361M of Bitcoin Through Many Different Wallets10:30PlusToken 0 + Ethereum Worth $105 Million Moved by PlusToken Scammers13:15USDT 0 + Tether [USDT] treasury transfers USDT worth over $10 million to an unknown wallet address; pattern established
13:15USDT 0 + Tether [USDT] treasury transfers USDT worth over $10 million to an unknown wallet address; pattern established
03:15BTC/USD 0 + Bitcoin Withdrawals of More Than $66M Moved Away From Exchanges11:02News 0 + GateHub hack: XRP moved from ‘offending wallet’ as ChangeNOW talks about recovering funds
11:02News 0 + GateHub hack: XRP moved from ‘offending wallet’ as ChangeNOW talks about recovering funds
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 address
