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Whale Alert
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Jul 29, 2025 13:19
🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (149,978,850 USD) transferred from Tether Treasury to #Bitfinex (Whale Alert)
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Aug 28, 12:08
16,340 ETH transferred to Cumberland
Aug 28, 11:09
120,000,000 USDT transferred to Bitfinex
Aug 28, 09:44
200 million USDT transferred from an unknown wallet to Aave
Aug 28, 09:34
200,000,000 USDT transferred to Aave
Aug 28, 08:58
Approximately 30.51 million XRP transferred to Coinbase
Aug 28, 08:41
30,507,683 XRP transferred to Coinbase
Aug 28, 07:52
Suspected Ethena address transferred 15 million ENA to Binance
Aug 28, 07:39
200 million PENGU transferred to Binance
Aug 28, 06:30
Bitcoin Profit Supply Indicator Signals Downside Risk
Aug 28, 06:13
312,500,100 TRX transferred to an unknown wallet
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