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金色财经
金色财经|Aug 21, 2025 08:14
[120 million USDT transferred from Tether Treasury to Bitfinex] According to a report by Jinse Finance, monitored by @whale_alert, at 15:57, 120 million USDT ($120,110,820) were transferred from Tether Treasury to Bitfinex.
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Sep 19, 20:25100,000,000 USDT transferred to an unknown wallet
Sep 19, 20:01219,999,998 USDT transferred to Aave
Sep 19, 19:51250,000,000 USDT transferred to an unknown wallet
Sep 19, 16:055,000 WETH transferred to Aave
Sep 19, 15:1013,378 ETH transferred from Kraken to an unknown wallet
Sep 19, 12:55COMP transferred from an unknown wallet to Coinbase Institutional
Sep 19, 12:3910,000 WETH transferred to Aave
Sep 19, 08:2488,433 ETH transferred to Binance
Sep 19, 08:247,441 BTC transferred from Coinbase to an unknown wallet
Sep 19, 08:15XRP transferred from an unknown wallet to Coinbase

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