BTCBTC
💲87329.30
+
1.29%
ETHETH
💲2834.66
+
0.2%
SOLSOL
💲132.92
+
1.79%
XRPXRP
💲2.08
+
1.96%
ZECZEC
💲580.08
-
2.73%
USDCUSDC
💲1.00
-
0%

Whale Alert
Whale Alert|Sep 27, 2025 02:13
🚨 🚨 🚨 🚨 🚨 120,000,000 #USDT (120,078,000 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
+2
Mentioned
Share To

Timeline

Oct 24, 01:25Richard Heart transferred 154,000 ETH to a new wallet
Oct 21, 12:42Large asset management companies promote Bitcoin's transition into ETFs
Oct 21, 12:26BlackRock attracts Bitcoin whales to Wall Street
Oct 15, 18:40100,000,000 USDT transferred to Tether Treasury
Oct 15, 00:37FTX/Alameda redeemed 192,900 SOL and distributed them
Oct 14, 00:42EOS founder deposited 6.79 million ASTER tokens to Binance
Oct 13, 12:04100,000 LINK tokens moved on-chain, suspected to be integration testing before mainnet launch.
Oct 11, 01:38ChainLink unlocked 18.75 million LINK and deposited them into Binance
Oct 05, 15:05100,000,000 USDT transferred to Tether Treasury
Oct 04, 13:48Abracadabra was attacked, with a loss of approximately $1.7 million.

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads