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Whale Alert
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Feb 25, 2025 20:54
🚨 🚨 🚨 🚨 🚨 100,101,149 #USDT (100,145,643 USD) transferred from #Bitfinex to Tether Treasury
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Timeline
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, 20:49
【20000000 USDT transferred to Bitfinex】
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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