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Whale Alert
Whale Alert|Aug 18, 2025 07:55
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (200,273,526 USD) transferred from Tether Treasury to #Bitfinex (Whale Alert)
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Sep 12, 03:00Arthur Hayes purchased ETH through Wintermute
Sep 12, 01:295,355,000 UNI transferred to the Anchorage platform
Sep 12, 01:0615% of Consensys' LINEA allocation transferred to Qualified Custodian
Sep 12, 00:43FTX/Alameda redeemed 192,000 SOL again
Sep 11, 15:37The MYX team is suspected to be related to the $170 million airdrop wallet.
Sep 11, 14:03HYPE migrates from HyperEVM to UniChain
Sep 11, 10:31El Salvador's BTC purchase looks like a transfer between wallets
Sep 11, 08:52Selini Capital transferred 900,000 WLD to Amber Group
Sep 11, 02:33Anchorage extracts 455,000 HYPE for a16z
Sep 11, 00:47The PENGU project transferred 171.6 million PENGU tokens to CEX.

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