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Whale Alert
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Jul 02, 2025 06:30
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,141,500 USD) transferred from #Bitfinex to Tether Treasury
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Timeline
Aug 01, 02:00
【Binance deposits and withdrawals have become simple】
Jul 30, 13:09
【Nexo redeemed ETH and transferred a large amount to Aave after transferring it to Binance】
Jul 29, 13:15
【150000000 USDT transferred to Tether treasury】
Jul 29, 03:02
【Giant Whale will cross 8231 ETH back to the Ethereum mainnet and transfer it to Binance】
Jul 28, 09:01
【Suspected HashKey Capital address transfers 12000 ETH to OKX】
Jul 27, 14:38
【145 million USDC transferred to purchase 41000 ETH】
Jul 26, 09:56
【Ethena announces the transfer of 150 million ENA after the release of ENA reserves】
Jul 25, 13:21
【Grayscale transferred 5953 ETH to Coinbase Prime】
Jul 25, 09:52
【20000000 USDT transferred to Tether treasury】
Jul 25, 08:04
【20000000 USDT transferred to Tether treasury】
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