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Whale Alert
Whale Alert|Jun 10, 2025 13:06
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (199,986,000 USD) transferred from Tether Treasury to #Bitfinex
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Timeline

Jul 10, 12:56【505 BTC transferred from Cumberland to Coinbase institution】
Jul 10, 12:49【463 BTC transferred to Cumberland】
Jul 10, 12:48【32188 ETH transferred to Cumberland】
Jul 10, 12:42【24999 ETH transferred to unknown wallet】
Jul 10, 12:25【498 BTC transferred from Coinbase to unknown wallet】
Jul 10, 11:07【YZi Labs transfers 5 million 1INCH tokens to Binance】
Jul 10, 10:40【1000 BTC transferred from unknown wallet to unknown new wallet】
Jul 10, 08:18【508 BTC transferred from unknown wallet to Bybit】
Jul 10, 08:17【499 BTC transferred from Kraken to Coinbase】
Jul 10, 08:09【147238327 USDT transferred to unknown wallet】

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