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Whale Alert
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Sep 05, 2025 12:46
🚨 🚨 🚨 🚨 🚨 120,000,000 #USDT (120,095,700 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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Timeline
Sep 05, 20:15
The German government acquires Bitcoin and sells it
Sep 05, 19:40
260,000,000 USDT transferred to Bitfinex
Sep 05, 14:08
The United States is shifting trading volume to overseas exchanges
Sep 05, 00:40
TRON DAO Wallet has been added to the WLFI token contract blacklist
Sep 04, 15:58
300,000,000 USDT transferred from Binance to Tether Treasury
Sep 04, 15:42
500,000,000 USDT transferred from Binance to Tether Treasury
Sep 04, 15:30
500,000,000 USDT transferred to Tether Treasury
Sep 04, 14:45
Funding challenges for ETH joint products
Sep 04, 13:53
500,000,000 USDT transferred to Tether Treasury
Sep 04, 11:29
183,333,333 CRO transferred to the burn address
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