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Whale Alert
|
Jan 31, 2026 05:35
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 140,852,342 #USDT (140,625,147 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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Timeline
Mar 02, 05:12
1,500 BTC transferred from an unknown wallet to an unknown wallet
Mar 02, 00:08
300,000,000 USDC transferred from an unknown wallet
Mar 02, 00:04
403,701,862 USDC transferred from an unknown wallet
Mar 01, 23:40
403,701,862 USDC transferred from an unknown wallet
Mar 01, 23:39
300,030,993 USDC transferred from an unknown wallet
Mar 01, 01:46
An address dormant for two years accumulates $9.35 million in ETH again.
Mar 01, 00:10
300,000,000 USDC transferred to an unknown wallet
Mar 01, 00:07
403,665,474 USDC transferred from an unknown wallet
Feb 28, 23:49
403,665,474 USDC transferred from an unknown wallet
Feb 28, 23:44
300,031,669 USDC transferred from an unknown wallet
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