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Whale Alert
Whale Alert|Jul 29, 2025 13:16
🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (150,035,099 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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Aug 28, 11:26120 million USDT transferred from Bitfinex to Tether Treasury
Aug 28, 11:07120,000,000 USDT transferred to Tether Treasury
Aug 25, 12:17100,000,000 USDT transferred to Tether Treasury
Aug 23, 22:18BitMine Immersion Technologies transferred 9,613 ETH
Aug 23, 14:40Bitcoin whale sets Hyperliquid's largest single ETH withdrawal record
Aug 22, 10:23140,000,000 USDT transferred to Tether Treasury
Aug 22, 10:10500,000,000 USDT transferred to Tether Treasury
Aug 21, 07:56120,000,000 USDT transferred to Tether Treasury
Aug 20, 10:26HashKey Capital transfers 5.412 million MNTs to Bybit
Aug 20, 00:58USV sells 731000 UNI worth approximately $7.43 million

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