BTCBTC
💲109953.19
-
2.62%
ETHETH
💲4360.18
-
5.25%
SOLSOL
💲209.01
-
1.61%
LINKLINK
💲23.48
-
1.22%
PENDLEPENDLE
💲4.72
-
7.99%
XRPXRP
💲2.89
-
3.67%

Whale Alert
Whale Alert|Aug 28, 2025 11:07
🚨 🚨 🚨 🚨 🚨 120,000,000 #USDT (120,099,258 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
+1
Mentioned
Share To

Timeline

Aug 28, 11:26120 million USDT transferred from Bitfinex to Tether Treasury
Aug 25, 12:17100,000,000 USDT transferred to Tether Treasury
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, 10:23140,000,000 USDT transferred to Tether Treasury
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

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads