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X @Whale Alert
Whale Alert· 2026-02-06 01:12
🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (149,982,375 USD) transferred from #Bitfinex to unknown wallethttps://t.co/RqvXSwgR4g ...
X @Whale Alert
Whale Alert· 2026-02-06 00:36
🚨 🚨 🚨 🚨 🚨 🚨 140,000,000 #USDT (139,979,700 USD) transferred from unknown wallet to #Bitfinexhttps://t.co/fSAjkXEydw ...
X @Whale Alert
Whale Alert· 2026-02-05 19:03
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 209,600,000 #USDT (209,508,824 USD) transferred from unknown wallet to #Bitfinexhttps://t.co/4mGbZXImt0 ...
X @Whale Alert
Whale Alert· 2026-02-05 15:09
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 180,111,000 #USDT (180,047,510 USD) transferred from #Bitfinex to Tether Treasuryhttps://t.co/Pfv129RLdm ...
X @Whale Alert
Whale Alert· 2026-02-05 14:06
🚨 🚨 🚨 🚨 🚨 🚨 140,000,000 #USDT (139,926,150 USD) transferred from unknown wallet to #Bitfinexhttps://t.co/deyBUQBX91 ...
X @Whale Alert
Whale Alert· 2026-02-05 07:45
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 260,487,291 #USDT (259,927,243 USD) transferred from #RenrenBit to #Bitfinexhttps://t.co/zao1lb2Qvb ...
X @Whale Alert
Whale Alert· 2026-02-04 21:46
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 254,300,000 #USDT (253,766,224 USD) transferred from #Bitfinex to Tether Treasuryhttps://t.co/bSv3KbQO7c ...
X @Whale Alert
Whale Alert· 2026-02-04 21:45
🚨 🚨 🚨 🚨 🚨 🚨 127,816,834 #USDT (127,548,802 USD) transferred from #Bitfinex to Tether Treasuryhttps://t.co/mHo0FilB6D ...
X @Whale Alert
Whale Alert· 2026-02-04 19:01
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 254,300,000 #USDT (254,197,644 USD) transferred from unknown wallet to #Bitfinexhttps://t.co/e3jMoEMZCv ...
X @Whale Alert
Whale Alert· 2026-02-02 04:46
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (200,058,500 USD) transferred from Tether Treasury to #Bitfinexhttps://t.co/kp1mMEvnle ...