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Whale Alert
Whale Alert|Oct 02, 2025 01:50
🚨 🚨 🚨 🚨 🚨 120,000,000 #USDT (120,054,000 USD) transferred from Tether Treasury to #Bitfinex (Whale Alert)
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Timeline

Oct 31, 23:28114,900,000 USDC transferred into USDC Treasury
Oct 31, 20:49194,282,317 USDT transferred to OKEX
Oct 31, 15:3899,999,979 USDT transferred to Binance
Oct 31, 10:23570 BTC transferred from an unknown wallet to Binance
Oct 30, 23:0999,999,989 USDT transferred to Binance
Oct 30, 10:43100,000,000 TRX transferred to HTX
Oct 30, 06:55Whale transferred 10,000 ETH to Binance
Oct 30, 03:38Owen Gunden transferred 395.8 BTC to Kraken
Oct 30, 02:17Overview of On-Chain Whale Movements
Oct 30, 02:17Latest On-Chain Whale Movements: Frequent Large Transactions

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