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Whale Alert
Whale Alert|Jul 29, 2025 13:16
🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (150,035,099 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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Jul 30, 13:09【Nexo redeemed ETH and transferred a large amount to Aave after transferring it to Binance】
Jul 29, 03:02【Giant Whale will cross 8231 ETH back to the Ethereum mainnet and transfer it to Binance】
Jul 28, 09:01【Suspected HashKey Capital address transfers 12000 ETH to OKX】
Jul 27, 14:38【145 million USDC transferred to purchase 41000 ETH】
Jul 26, 09:56【Ethena announces the transfer of 150 million ENA after the release of ENA reserves】
Jul 25, 13:21【Grayscale transferred 5953 ETH to Coinbase Prime】
Jul 25, 09:52【20000000 USDT transferred to Tether treasury】
Jul 25, 08:04【20000000 USDT transferred to Tether treasury】
Jul 25, 06:57【20000000 USDT transferred to Bitfinex】
Jul 24, 16:57【Chris Larsen transferred XRP worth approximately $140 million】

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