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Whale Alert
Whale Alert|Sep 17, 2025 13:06
🚨 🚨 🚨 🚨 🚨 🚨 140,000,000 #USDT (140,032,200 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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Sep 17, 19:09USDC transferred from an unknown wallet to Paxos
Sep 17, 14:318,244 WETH transferred to Aave
Sep 17, 13:11140,000,000 USDT transferred to Bitfinex
Sep 17, 09:53A certain whale transferred 50 million PENGU to Binance
Sep 17, 09:0899,999,980 USDT transferred to an unknown wallet
Sep 16, 20:43126,144,026 USDT transferred to an unknown wallet
Sep 16, 20:03116,000,000 USDT transferred to Kraken
Sep 16, 16:21800 BTC transferred from an unknown wallet to Binance
Sep 16, 15:39Suspected GSR-labeled address transferred 1,489,000 ENA to Binance
Sep 16, 15:09100,000,000 USDT transferred to an unknown wallet

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