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Whale Alert
Whale Alert|Sep 23, 2025 01:37
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,078,999 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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Oct 22, 21:10Chen Zhi transferred nearly $2 billion worth of Bitcoin to related wallets
Oct 22, 19:42100,000,000 USDT transferred to Tether Treasury
Oct 22, 19:07Bitcoin is related to a fraudster wanted by the U.S. Department of Justice.
Oct 22, 18:43The Ethereum Foundation transfers $600 million to the treasury.
Oct 22, 15:42The Limitless team sold 5 million tokens, earning $2.3 million.
Oct 22, 14:55Hackers stole 1.8 billion Bitcoin from the Chinese mining pool LuBian
Oct 22, 14:42Mastermind of Taizi Group's crime transfers 15,965 BTC
Oct 22, 14:29Chen Zhi transferred $172 million worth of BTC
Oct 22, 14:0015,959 BTC transferred by wallets related to the hacked mining pool Lubian
Oct 22, 10:161,200,000,000 USDT transferred to HTX

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