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Whale Alert
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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, 08:30
El Salvador transfers Bitcoin into independent wallets
Sep 21, 13:33
The Aster project team transferred 80 million APX tokens into the multi-signature wallet.
Sep 16, 15:02
500,000,000 USDT transferred to Tether Treasury
Sep 15, 03:47
100,000,000 USDT transferred to Tether Treasury
Sep 13, 19:36
100,000,000 USDT transferred to Tether Treasury
Sep 13, 03:53
120,000,000 USDT transferred to Tether Treasury
Sep 12, 13:56
BlackRock transferred 9,983 ETH to Coinbase Prime
Sep 12, 12:04
The Ethena project team or investors transferred 5 million ENA.
Sep 11, 15:04
Ethereum users lost over 3 million USDC.
Sep 11, 07:04
Trend Research-related addresses transferred 80 million USDT and withdrew 9,377 ETH
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