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|Legacy
BTCBTC
💲69340.79
-
4.15%
ETHETH
💲2127.90
-
4.69%
SOLSOL
💲88.04
-
2.5%
XAUXAU
💲4571.23
-
5.81%
HYPEHYPE
💲38.73
-
4.54%
USDCUSDC
💲0.9999
+
0.01%

Nearly 230 million USDT transferred from Bitfinex to Tether Treasury

PANews
PANews|4月 18, 2025 14:26
According to Whale Alert monitoring, at 22:20229767998 USD (approximately 229.68 million USD) were transferred from Bitfinex to the Tether Treasury.
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Timeline

5月 18, 12:14【699 BTC transferred from unknown wallet to Binance】
5月 18, 06:33【Liquidity shifts towards those who act early and tweet late】
5月 17, 11:32【High profit Bitcoin transfers between wallets are happening】
5月 17, 06:57【488 BTC transferred from wallet to Gate】
5月 16, 13:11【BTC transfers from Cumberland to Coinbase institutions】
5月 16, 08:04【An unknown wallet transferred 24496 ETH to Ceffu】
5月 16, 03:12【Sniper invests 17000 SOLs, loses $1.28 million】
5月 16, 01:18【Wallet deposits 250100 COMPs to Coinbase Prime】
5月 16, 01:15【Deposit 250100 COMP coins into Coinbase Prime wallet】
5月 15, 02:45【Galaxy Digital transfers 39834 ETH to Coinbase】

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