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Whale Alert
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May 23, 2026 07:12
🚨 🚨 🚨 🚨 🚨 🚨 140,000,000 USDT (139,835,220 USD) transferred from Tether Treasury to #Bitfinex (Whale Alert)
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Timeline
Jun 22, 06:30
Short-term holders have net transferred 80,000 BTC to Binance.
Jun 21, 08:32
181,034,200 USDT transferred to OKEX
Jun 20, 06:03
Arthur Hayes transferred 6,000 ETH to the exchange
Jun 20, 01:26
Funds are unlocked and released quarterly
Jun 19, 21:09
LINK transferred from an unknown wallet to Binance
Jun 19, 19:43
3,999,999 LINK transferred to Binance
Jun 19, 14:26
A whale offloaded 1,105 BTC over 7 months, incurring a loss of approximately $26.9 million.
Jun 19, 14:03
799 BTC transferred from an unknown wallet to Binance
Jun 19, 13:25
The risk of BTC lies in consolidation, not in a sharp decline.
Jun 19, 04:29
An unknown address transferred 2,500 BTC to OKX
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