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Whale Alert
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Sep 27, 2025 02:13
๐จ ๐จ ๐จ ๐จ ๐จ 120,000,000 #USDT (120,078,000 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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Timeline
Oct 24, 01:25
Richard Heart transferred 154,000 ETH to a new wallet
Oct 21, 12:42
Large asset management companies promote Bitcoin's transition into ETFs
Oct 21, 12:26
BlackRock attracts Bitcoin whales to Wall Street
Oct 15, 18:40
100,000,000 USDT transferred to Tether Treasury
Oct 15, 00:37
FTX/Alameda redeemed 192,900 SOL and distributed them
Oct 14, 00:42
EOS founder deposited 6.79 million ASTER tokens to Binance
Oct 13, 12:04
100,000 LINK tokens moved on-chain, suspected to be integration testing before mainnet launch.
Oct 11, 01:38
ChainLink unlocked 18.75 million LINK and deposited them into Binance
Oct 05, 15:05
100,000,000 USDT transferred to Tether Treasury
Oct 04, 13:48
Abracadabra was attacked, with a loss of approximately $1.7 million.
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