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Whale Alert
Whale Alert|Oct 11, 2025 10:18
🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (150,345,000 USD) transferred from Tether Treasury to #Bitfinex (Whale Alert)
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Oct 13, 12:18108,000,000 USDT transferred to an unknown wallet
Oct 12, 11:00A new wallet address received 24.4K ETH, valued at $93 million.
Oct 10, 21:58200,000,000 USDT transferred to Kraken
Oct 10, 16:05135,736,682 USDT transferred to an unknown wallet
Oct 10, 15:45200,000,000 USDT transferred to Kraken
Oct 08, 20:38USDT transferred from Cobo to DeepCoin
Oct 06, 01:52Whales transferred 700,000 LINK to Binance in a short period.
Oct 05, 15:58In Q3 2025, the total stablecoin transfer amount reached $15.6 trillion.
Oct 04, 20:5770 early wallets transferred over 2,800 BTC
Oct 04, 18:59114,999,998 USDT transferred to an unknown wallet

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