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Whale Alert
Whale Alert|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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Sep 27, 07:39Large funds transferred on-chain for purchases trigger market sentiment
Sep 27, 02:14120,000,000 USDT transferred to Bitfinex
Sep 26, 20:4413,600 ETH transferred to an unknown wallet
Sep 26, 20:01129,999,999 USDT transferred to an unknown wallet
Sep 26, 19:59129,999,999 USDT transferred to Aave
Sep 26, 19:56252,000,000 USDT transferred to an unknown wallet
Sep 26, 19:47252,000,000 USDT transferred to Kraken
Sep 26, 19:39498 BTC transferred from an unknown wallet to Cumberland
Sep 26, 18:192,000 BTC transferred from Kraken to an unknown wallet
Sep 26, 14:07150,000,000 USDT transferred to Bitfinex

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