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Whale Alert
Whale Alert|Jan 31, 2026 05:35
🚨 🚨 🚨 🚨 🚨 🚨 140,852,342 #USDT (140,625,147 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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Timeline

Mar 02, 00:08300,000,000 USDC transferred from an unknown wallet
Mar 01, 23:39300,030,993 USDC transferred from an unknown wallet
Feb 28, 23:44300,031,669 USDC transferred from an unknown wallet
Feb 28, 11:24115,000,000 USDT transferred from Aave to HTX
Feb 27, 23:40300,031,369 USDC transferred from an unknown wallet
Feb 27, 12:541,665 BTC transferred from an unknown wallet to an unknown wallet
Feb 26, 22:401,796 BTC transferred to an unknown wallet
Feb 26, 16:0010,698 WETH transferred to Aave
Feb 24, 18:551,788 BTC transferred from an unknown wallet to an unknown wallet
Feb 24, 12:12The coin price fell below $9, facing unlocking sell pressure.

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