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Whale Alert
Whale Alert|Jul 29, 2025 13:19
๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ 150,000,000 #USDT (149,978,850 USD) transferred from Tether Treasury to #Bitfinex (Whale Alert)
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Timeline

Aug 28, 12:0816,340 ETH transferred to Cumberland
Aug 28, 11:09120,000,000 USDT transferred to Bitfinex
Aug 28, 09:44200 million USDT transferred from an unknown wallet to Aave
Aug 28, 09:34200,000,000 USDT transferred to Aave
Aug 28, 08:58Approximately 30.51 million XRP transferred to Coinbase
Aug 28, 08:4130,507,683 XRP transferred to Coinbase
Aug 28, 07:52Suspected Ethena address transferred 15 million ENA to Binance
Aug 28, 07:39200 million PENGU transferred to Binance
Aug 28, 06:30Bitcoin Profit Supply Indicator Signals Downside Risk
Aug 28, 06:13312,500,100 TRX transferred to an unknown wallet

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