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Whale Alert
Whale Alert|5月 04, 2025 13:50
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 260,000,000 #USDT (260,484,231 USD) transferred from Tether Treasury to #Bitfinex
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Timeline

6月 03, 12:37【504 BTC transferred from Kraken to unknown wallet】
6月 03, 12:32【530 BTC transferred from Binance to unknown wallet】
6月 03, 09:19【896 BTC transferred from Kraken to unknown wallet】
6月 03, 07:22【917 BTC transferred from Bitfinex to unknown new wallet】
6月 03, 07:12【10500 BTC transferred to unknown new wallet】
6月 02, 19:11【14000 BTC transferred from Bitfinex to unknown new wallet】
6月 02, 19:10【636 BTC transferred from Coinbase to unknown new wallet】
6月 02, 18:02【1648 BTC transferred from Cumberland to unknown wallet】
6月 02, 18:01【1651 BTC transferred from Robinhood to Cumberland】
6月 02, 18:00【1749 BTC transferred from Coinbase to unknown new wallet】

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