17:33hard fork 0 + Bitcoin whale moves $468 million crypto-fortune for less than $40015:00USDT 0 + Bitfinex receives 5,000,000 USDT from an identified, yet unknown wallet address14:28#биржи 0 + На Binance замечена крупная транзакция перед листингом торговой пары
11:02News 0 + GateHub hack: XRP moved from ‘offending wallet’ as ChangeNOW talks about recovering funds13:15USDT 0 + Tether [USDT] treasury transfers USDT worth over $10 million to an unknown wallet address; pattern established
11:02News 0 + GateHub hack: XRP moved from ‘offending wallet’ as ChangeNOW talks about recovering funds
13:15USDT 0 + Tether [USDT] treasury transfers USDT worth over $10 million to an unknown wallet address; pattern established
17:30News 0 + Bitcoin [BTC] transfers increase as market awaits bull run; acts of mixing BTC on the rise12:01OKEx 0 + Huobi, Bitfinex, and other exchanges allegedly linked to laundering/mixing of Bitcoins
17:30News 0 + Bitcoin [BTC] transfers increase as market awaits bull run; acts of mixing BTC on the rise
