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Whale Alert
Whale Alert|Sep 03, 2025 01:46
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,140,000 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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Sep 05, 10:00The Ethereum Foundation withdrew 3,387,000 DAI from Kraken.
Sep 05, 09:36Justin Sun transferred $9 million worth of unlocked WLFI to HTX
Sep 05, 07:47200,000 ENS transferred to Binance and Galaxy Digital
Sep 04, 16:00100,000,000 USDT transferred to Tether Treasury
Sep 02, 03:04120,000,000 USDT transferred to Tether Treasury
Sep 01, 18:04Jellyjelly's new app released, whale transfers to centralized exchange
Sep 01, 14:32200,000,000 XRP transferred to Ripple
Aug 30, 01:14Arbitrum Foundation multisig wallet transfers in 10 million ARB.
Aug 29, 13:06100,000,000 USDT transferred to Tether Treasury
Aug 28, 11:26120 million USDT transferred from Bitfinex to Tether Treasury

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