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Whale Alert
|
Jul 25, 2025 09:53
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (200,139,999 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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Timeline
Aug 23, 22:18
BitMine Immersion Technologies transferred 9,613 ETH
Aug 23, 14:40
Bitcoin whale sets Hyperliquid's largest single ETH withdrawal record
Aug 22, 10:23
140,000,000 USDT transferred to Tether Treasury
Aug 22, 10:10
500,000,000 USDT transferred to Tether Treasury
Aug 21, 07:56
120,000,000 USDT transferred to Tether Treasury
Aug 20, 10:26
HashKey Capital transfers 5.412 million MNTs to Bybit
Aug 20, 00:58
USV sells 731000 UNI worth approximately $7.43 million
Aug 18, 13:40
The Royal Government of Bhutan will transfer 799.69 BTC to a new address
Aug 17, 21:57
Linea mainnet has bridged over 830000 ETH
Aug 17, 05:20
Suspected address associated with Rudy Kadoch transferred to CRV
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