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Whale Alert
Whale Alert|Aug 22, 2025 10:23
🚨 🚨 🚨 🚨 🚨 🚨 140,000,000 #USDT (140,114,380 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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Aug 23, 22:18BitMine Immersion Technologies transferred 9,613 ETH
Aug 23, 14:40Bitcoin whale sets Hyperliquid's largest single ETH withdrawal record
Aug 22, 10:10500,000,000 USDT transferred to Tether Treasury
Aug 21, 07:56120,000,000 USDT transferred to Tether Treasury
Aug 20, 10:26HashKey Capital transfers 5.412 million MNTs to Bybit
Aug 20, 00:58USV sells 731000 UNI worth approximately $7.43 million
Aug 18, 13:40The Royal Government of Bhutan will transfer 799.69 BTC to a new address
Aug 17, 21:57Linea mainnet has bridged over 830000 ETH
Aug 17, 05:20Suspected address associated with Rudy Kadoch transferred to CRV
Aug 14, 15:45The amount of black money flowing into the exchange is outrageous

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