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BTCBTC
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Whale Alert
Whale Alert|Apr 29, 2025 10:48
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,079,999 USD) transferred from Tether Treasury to #Bitfinex
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Timeline

May 29, 10:09【897 BTC transferred from Kraken to unknown wallet】
May 29, 09:40【708 BTC transferred from Kraken to unknown wallet】
May 29, 09:02【811 BTC transferred from Kraken to unknown wallet】
May 29, 01:17【Whales transfer 1693 Ethereum coins to Kraken exchange】
May 28, 18:42【1025 BTC transferred to Cumberland】
May 28, 18:29【617 BTC transferred from Kraken to unknown wallet】
May 28, 18:19【699 BTC transferred to Coinbase institution】
May 28, 17:38【800 BTC transferred from Bitfinex to unknown wallet】
May 28, 15:15【A whale address transfers 35 million SOPH to Binance】
May 28, 15:15【903 BTC transferred from Kraken to unknown wallet】

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