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Whale Alert
Whale Alert|Aug 11, 2025 19:47
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (200,075,600 USD) transferred from Tether Treasury to #Bitfinex (Whale Alert)
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Timeline

Sep 10, 16:12499 BTC transferred from an unknown wallet to Binance
Sep 10, 14:0620,587 ETH transferred from Kraken to an unknown wallet
Sep 10, 12:01200,000,000 USDT transferred to Bitfinex
Sep 10, 03:381,469 BTC transferred to Antpool
Sep 09, 11:33May usher in an on-chain season
Sep 09, 10:2899,999,999 TRX transferred to an unknown wallet
Sep 09, 10:2699,999,999 TRX transferred to an unknown wallet
Sep 09, 09:19TRX transferred from an unknown wallet to Binance
Sep 09, 09:08499 BTC transferred to Antpool
Sep 09, 02:371,000 BTC transferred to Paypal

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