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Whale Alert
Whale Alert|Aug 16, 2025 20:10
🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (150,165,000 USD) transferred from Tether Treasury to #Bitfinex (Whale Alert)
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Aug 17, 14:39Tether Treasury transfers $150000000 to Bitfinex
Aug 16, 20:08Transfer $150000000 from Bitfinex to Tether Treasury
Aug 16, 10:47Tether Treasury transfers $150000000 to Bitfinex
Aug 16, 10:45Transfer $150000000 from Bitfinex to Tether Treasury
Aug 15, 03:00BNB on chain stablecoin transfer with zero fees
Aug 14, 15:50BtcTurk suspends withdrawals after 49 million suspicious transfers
Aug 14, 14:54Coinbase will undergo system maintenance on August 18th
Aug 14, 10:54Transfer $700 million from Tether Treasury to HTX
Aug 14, 10:24Transfer $700 million from Tether Treasury to HTX
Aug 14, 01:05Transfer $200000000 from Aave to HTX

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