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Whale Alert
Whale Alert|Aug 14, 2025 12:19
🚨 🚨 🚨 🚨 🚨 120,000,000 #USDT (119,918,400 USD) transferred from Tether Treasury to unknown wallet (Whale Alert)
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Timeline

Sep 13, 03:55120,000,000 USDT transferred to Bitfinex
Sep 12, 20:39614,001 SOL transferred to Coinbase Institutional
Sep 12, 20:19100,000,000 USDT transferred to Aave
Sep 12, 17:49100,000,000 USDT transferred to an unknown wallet
Sep 12, 17:41100,000,000 USDT transferred to Kraken
Sep 12, 16:151,411 BTC transferred to an unknown new wallet
Sep 12, 15:02135,000,000 USDC transferred from Binance to an unknown wallet
Sep 12, 13:4289,999,999 TRX transferred to an unknown new wallet
Sep 12, 13:35200,000,000 TRX transferred to HTX
Sep 12, 13:04New address transferred 14,076,000 WLFI to HTX

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