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Whale Alert
|
Aug 11, 2025 08:25
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 150,000,000 #USDT (150,026,099 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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Timeline
Sep 07, 20:32
21 BTC transferred into Salvadoran wallet
Sep 06, 08:38
S is the token with the largest trading volume on @deBridgeFinance
Sep 05, 10:00
The Ethereum Foundation withdrew 3,387,000 DAI from Kraken.
Sep 05, 09:36
Justin Sun transferred $9 million worth of unlocked WLFI to HTX
Sep 05, 07:47
200,000 ENS transferred to Binance and Galaxy Digital
Sep 04, 16:00
100,000,000 USDT transferred to Tether Treasury
Sep 03, 01:46
100,000,000 USDT transferred to Tether Treasury
Sep 02, 03:04
120,000,000 USDT transferred to Tether Treasury
Sep 01, 18:04
Jellyjelly's new app released, whale transfers to centralized exchange
Sep 01, 14:32
200,000,000 XRP transferred to Ripple
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