15:00USDT 0 + Bitfinex receives 5,000,000 USDT from an identified, yet unknown wallet address12:01OKEx 0 + Huobi, Bitfinex, and other exchanges allegedly linked to laundering/mixing of Bitcoins12:55hard fork 0 + Bitcoin whale moved $212 million in cryptocurrency — for just $3.93
13:15USDT 0 + Tether [USDT] treasury transfers USDT worth over $10 million to an unknown wallet address; pattern established13:00whale 0 + Whale Moves $230 Million for 57 Cents Using Bitcoin12:00Новости 0 + Tether зачислил в свое хранилище 300 млн новых USDT
13:15USDT 0 + Tether [USDT] treasury transfers USDT worth over $10 million to an unknown wallet address; pattern established
17:30USDT 0 + Bitfinex and Tether exchange massive funds as whales get busy14:00xrp news 0 + Ripple Releases 1 Billion XRP ($309 Million) from Escrow04:15Whales 0 + Whale Watch: Large Bitcoin Cash Holders Accumulate 1 Million BCH Since February
