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Whale Alert
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Aug 29, 2025 13:07
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,132,011 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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Timeline
Sep 27, 03:40
1,583,000 UNI flowed from the time-lock contract into Binance
Sep 27, 02:12
120,000,000 USDT transferred to Tether Treasury
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.
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