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Whale Alert
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Aug 28, 2025 11:09
🚨 🚨 🚨 🚨 🚨 120,000,000 #USDT (120,156,000 USD) transferred from Tether Treasury to #Bitfinex (Whale Alert)
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Aug 29, 00:43
499,999,990 USDC transferred to an unknown wallet
Aug 28, 15:22
14,226 ETH transferred from Bitstamp to an unknown wallet
Aug 28, 14:30
500,000,000 USDT transferred to Binance
Aug 28, 14:28
500,000,000 USDT transferred to Tether Treasury
Aug 28, 14:04
500,000,000 USDT transferred to Tether Treasury
Aug 28, 13:37
107,773,560 USDT transferred to Gate
Aug 28, 13:27
14,616 ETH transferred to Coinbase Institutional
Aug 28, 12:08
16,340 ETH transferred to Cumberland
Aug 28, 09:44
200 million USDT transferred from an unknown wallet to Aave
Aug 28, 09:34
200,000,000 USDT transferred to Aave
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