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Whale Alert
Whale Alert|Aug 28, 2025 01:24
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,160,000 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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Timeline

Sep 26, 23:27Crypto wallets linked to Russia transfer $8B to evade sanctions
Sep 26, 20:58The Trump administration plans to impose taxes based on the number of chips.
Sep 26, 20:03Tokenized stocks are undermined by overregulation
Sep 26, 19:53The Royal Government of Bhutan transfers 130 million BTC
Sep 26, 14:00Bitfinex conducts fund operations to increase TVL for Plasma
Sep 26, 07:42The Bhutanese government transferred 355.51 BTC to a new wallet
Sep 26, 07:30Hypervault is suspected of a rug pull incident
Sep 26, 07:10ETF approved, L2 scaling, ETH migration, banks launch stablecoins
Sep 25, 13:33USDC transferred from USDC Treasury to Coinbase Institutional
Sep 25, 13:00USDC and CCTP V2 are now live @inkonchain

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