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Whale Alert
Whale Alert|Sep 27, 2025 02:14
🚨 🚨 🚨 🚨 🚨 120,000,000 #USDT (120,075,000 USD) transferred from Tether Treasury to #Bitfinex (Whale Alert)
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Timeline

Oct 26, 08:00Bitcoin whale transferred 600 BTC to Kraken
Oct 25, 05:55A whale address transferred nearly 20,000 ETH to Binance
Oct 24, 20:49100,502,317 USDT transferred to OKEX
Oct 24, 07:02120,084,726 USDC transferred to Binance
Oct 23, 08:14USDC transferred from an unknown wallet to Binance
Oct 23, 01:31A whale transfers another 100,000 SOL to Binance.
Oct 22, 17:28100,000,000 USDT transferred to Tether Treasury
Oct 22, 05:01Early Bitcoin whale transferred 364 BTC to Kraken
Oct 22, 04:55BitcoinOG transferred 5,252 BTC and established a short position
Oct 21, 11:05300,000,000 USDT transferred to HTX

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