Charts
DataOn-chain
VIP
Market Cap
API
Rankings
CoinOSNew
CoinClaw🦞
Language
  • 简体中文
  • 繁体中文
  • English
Leader in global market data applications, committed to providing valuable information more efficiently.

Features

  • Real-time Data
  • Special Features
  • AI Grid

Services

  • News
  • Open Data（API）
  • Institutional Services

Downloads

  • Desktop
  • Android
  • iOS

Contact Us

  • Chat Room
  • Business Email
  • Official Email
  • Official Verification

Join Community

  • Telegram
  • Twitter
  • Discord

© Copyright 2013-2026. All rights reserved.

简体繁體English
|Legacy
BTCBTC
💲76898.90
-
1.5%
ETHETH
💲2118.31
-
3.06%
SOLSOL
💲84.66
-
2.4%
HYPEHYPE
💲45.58
+
6.64%
ZECZEC
💲518.04
+
3.61%
DOGEDOGE
💲0.1041
-
5.54%

150 million USDT transferred from Tether treasury to Bitfinex

金色财经
金色财经|Aug 11, 2025 09:01
According to @ whale.alert monitoring, at 16:30, 150 million Tether coins (USDT), approximately $150 million, were transferred from the Tether treasury to Bitfinex.
Mentioned
|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

Timeline

Sep 10, 07:071,126 BTC transferred from Coinbase to an unknown new wallet
Sep 10, 03:431,300 BTC transferred from Antpool to an unknown wallet
Sep 10, 02:403,600,000 SOL transferred to a new unknown wallet
Sep 10, 01:50Arbitrum multisig address transfers 13,105,000 ARB
Sep 09, 20:57999 BTC transferred from an unknown wallet to an unknown wallet
Sep 09, 20:55999 BTC transferred from an unknown wallet to an unknown wallet
Sep 09, 20:151,143 BTC transferred from an unknown wallet to an unknown wallet
Sep 09, 19:51Bitcoin moves from derivatives to spot exchanges
Sep 09, 19:40499 BTC transferred from an unknown wallet to Jump Trading
Sep 09, 18:54399,927 SOL transferred to Coinbase Institutional

HotFlash

|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

APP
Windows
Mac

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads