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Whale Alert
|
Sep 19, 2025 20:39
🚨 🚨 🚨 🚨 🚨 🚨 140,000,000 #USDT (140,175,350 USD) transferred from Tether Treasury to #Bitfinex (Whale Alert)
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Timeline
Oct 18, 19:43
115,000,000 USDT transferred to Kraken
Oct 18, 17:27
High-profit Bitcoin transfers are taking place between wallets.
Oct 16, 12:39
Russia has become the largest cryptocurrency market in Europe.
Oct 15, 04:01
Entities holding over 1K BTC transferred 17,184 BTC
Oct 14, 18:05
When whales are active, the coin price is more likely to rise.
Oct 14, 16:00
USDT+USDC account for 90% of transaction transfer volume
Oct 13, 12:18
108,000,000 USDT transferred to an unknown wallet
Oct 12, 11:00
A new wallet address received 24.4K ETH, valued at $93 million.
Oct 11, 10:18
150,000,000 USDT transferred to Bitfinex
Oct 10, 21:58
200,000,000 USDT transferred to Kraken
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