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Whale Alert
Whale Alert|Aug 25, 2025 12:18
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,074,550 USD) transferred from Tether Treasury to #Bitfinex (Whale Alert)
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Sep 24, 11:09174,000,000 USDC transferred to Coinbase
Sep 24, 11:06174,000,000 USDC transferred to Coinbase
Sep 24, 06:4664,128 ETH transferred to OKEX
Sep 24, 02:51Gnosis Safe Proxy wallet deposited 26.28M ONDO
Sep 23, 19:28118,000,000 USDC transferred to Coinbase
Sep 23, 19:14118,000,000 USDC transferred to an unknown wallet
Sep 23, 19:07168,000,000 USDC transferred to USDC Treasury
Sep 23, 15:58PYUSD transferred from an unknown wallet to Cumberland
Sep 23, 15:53PYUSD transferred from Paxos to an unknown wallet
Sep 23, 13:54A newly created address transferred 20 million HEMI to Binance

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