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Whale Alert
Whale Alert|Sep 02, 2025 03:04
🚨 🚨 🚨 🚨 🚨 120,000,000 #USDT (120,156,000 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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Sep 01, 18:04Jellyjelly's new app released, whale transfers to centralized exchange
Sep 01, 14:32200,000,000 XRP transferred to Ripple
Aug 30, 01:14Arbitrum Foundation multisig wallet transfers in 10 million ARB.
Aug 29, 13:06100,000,000 USDT transferred to Tether Treasury
Aug 28, 11:26120 million USDT transferred from Bitfinex to Tether Treasury
Aug 28, 11:07120,000,000 USDT transferred to Tether Treasury
Aug 25, 12:17100,000,000 USDT transferred to Tether Treasury
Aug 23, 22:18BitMine Immersion Technologies transferred 9,613 ETH
Aug 23, 14:40Bitcoin whale sets Hyperliquid's largest single ETH withdrawal record
Aug 22, 10:23140,000,000 USDT transferred to Tether Treasury

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