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Whale Alert
Whale Alert|Sep 04, 2025 13:25
🚨 🚨 🚨 🚨 🚨 🚨 140,000,000 #USDT (140,111,300 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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Oct 04, 12:4399,999,999 USDT transferred to Aave
Oct 04, 12:33120,000,000 USDT transferred to Kraken
Oct 04, 08:04271,726 SOL transferred to Binance
Oct 03, 21:17800 BTC transferred to Coinbase Institutional
Oct 03, 21:07Spot exchanges see active Bitcoin deposit and withdrawal transactions.
Oct 03, 18:58501 BTC transferred from Coinbase Institutional to an unknown wallet
Oct 03, 18:57979 BTC transferred to Coinbase Institutional
Oct 03, 18:3016,999 ETH transferred to Bitstamp
Oct 03, 17:09500 BTC transferred to Coinbase Institutional
Oct 03, 13:52451 BTC transferred from an unknown wallet to CryptoCom

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