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Whale Alert
Whale Alert|Oct 13, 2025 20:38
🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (150,141,750 USD) transferred from Tether Treasury to #Bitfinex (Whale Alert)
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Timeline

Nov 12, 18:4622,044 ETH transferred from Coinbase Institutional to Coinbase
Nov 12, 18:23299,939,990 USDT transferred from an unknown wallet
Nov 12, 17:39200,000,000 PYUSD transferred from an unknown wallet
Nov 12, 17:27200,000,000 PYUSD transferred to an unknown wallet
Nov 12, 17:15PYUSD transferred from Paxos to an unknown wallet
Nov 12, 01:03XRP transferred from an unknown wallet to an unknown wallet
Nov 12, 00:21300,000,000 USDC transferred from an unknown wallet
Nov 12, 00:18230,000,000 PYUSD transferred from an unknown wallet
Nov 11, 13:4859,999 ETH transferred from Binance to an unknown wallet
Nov 11, 09:39299,999,980 PYUSD transferred from an unknown wallet

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