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Whale Alert
Whale Alert|Aug 25, 2025 12:17
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,077,500 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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Timeline

Sep 23, 08:30El Salvador transfers Bitcoin into independent wallets
Sep 21, 13:33The Aster project team transferred 80 million APX tokens into the multi-signature wallet.
Sep 16, 15:02500,000,000 USDT transferred to Tether Treasury
Sep 15, 03:47100,000,000 USDT transferred to Tether Treasury
Sep 13, 19:36100,000,000 USDT transferred to Tether Treasury
Sep 13, 03:53120,000,000 USDT transferred to Tether Treasury
Sep 12, 13:56BlackRock transferred 9,983 ETH to Coinbase Prime
Sep 12, 12:04The Ethena project team or investors transferred 5 million ENA.
Sep 11, 15:04Ethereum users lost over 3 million USDC.
Sep 11, 07:04Trend Research-related addresses transferred 80 million USDT and withdrew 9,377 ETH

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