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Whale Alert
Whale Alert|Nov 17, 2025 16:38
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,067,249 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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Dec 17, 15:02Bitcoin OG transferred 614,468 ETH to 9 wallets
Dec 17, 11:41The Lido founder's address sold ETH and transferred it to Wintermute
Dec 17, 04:55Matrixport transferred 1,000 BTC to Binance
Dec 17, 03:09Suspected Lido founder sold ETH and converted it to USDC
Dec 17, 00:49Caroline Ellison transferred to community supervision
Dec 16, 15:39Grayscale transferred approximately 320 BTC to Coinbase Prime
Dec 16, 14:19Grayscale transferred 18,867 ETH to Coinbase Prime
Dec 16, 00:28a16z crypto transferred 276,000 COMP to Coinbase Prime
Dec 14, 09:36Suspected ZORA team address transferred 52,525,000 tokens
Dec 13, 03:32Grayscale transferred approximately 14,684 ETH and 252 BTC to Coinbase Prime.

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