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Whale Alert
Whale Alert|Feb 25, 2025 20:49
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (200,087,499 USD) transferred from Tether Treasury to #Bitfinex
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Mar 03, 04:16【The Gate.io Innovation Zone leads the new trend of on chain transactions】
Mar 02, 11:23【1.3 million USDT transferred to Tether treasury】
Mar 01, 12:41【DWF transfers 2.5 million AXLs to suspected Axelar team addresses】
Feb 27, 18:09【252000000 USDT transferred to Tether treasury】
Feb 25, 20:53【150000000 USDT transferred to Tether treasury】
Feb 25, 20:53【USDT transferred from Bitfinex to Tether treasury】
Feb 24, 20:02【USDT transferred from Bitfinex to Tether treasury】
Feb 23, 03:41【Suspected Bybit address transferred $48 million to purchase ETH】
Feb 22, 15:51【Suspected Bybit address transfer and purchase of ETH】
Feb 22, 15:48【Bybit starts buying coins】

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