BTCBTC
💲65699.55
-
0.24%
ETHETH
💲1924.66
+
0.52%
SOLSOL
💲77.51
+
0.6%
USDCUSDC
💲1.00
-
0%
HYPEHYPE
💲58.90
+
0.2%
XAUXAU
💲4125.64
-
0.09%

Whale Alert
Whale Alert|Jan 05, 2026 18:20
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (199,850,000 USD) transferred from Tether Treasury to #Bitfinex (Whale Alert)
+2
Mentioned
Share To

Timeline

Feb 04, 15:05Grayscale transferred approximately 1,187 ETH and 1,183 BTC to Coinbase.
Feb 04, 12:41BlackRock transferred 6,648 ETH to Coinbase
Feb 04, 12:06BlackRock transferred 6,648 ETH to Coinbase
Feb 04, 08:28Binance SAFU address transferred in $100 million
Feb 04, 06:44Binance SAFU fund address transferred in 1,315 BTC again
Feb 04, 00:31Trend Research transferred Ethereum to Binance
Feb 04, 00:30Trend Research transferred 15,000 ETH to Binance again.
Feb 03, 18:18Binance transfers the first batch of Bitcoin into the SAFU fund
Feb 03, 13:04Trend Research transfers another 20,000 ETH to Binance
Feb 03, 04:40Trend Research transferred 10,000 ETH to Binance

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads