2025-05-24 05:05:16
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,500 #BTC (271,187,791 USD) transferred from #Bitfinex to unknown wallet
TG | VK
2025-05-23 13:20:37
🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (149,933,425 USD) transferred from #Bitfinex to Tether Treasury
TG | VK
2025-05-23 12:55:44
🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (149,932,500 USD) transferred from Tether Treasury to #Bitfinex
TG | VK
2025-05-21 14:50:23
🚨 🚨 🚨 🚨 38,000 #ETH (97,042,729 USD) transferred from #Aave to #Bitfinex
TG | VK
2025-05-21 09:58:47
🚨 🚨 🚨 544 #BTC (57,824,110 USD) transferred from #Coinbase to #Bitfinex
TG | VK
2025-05-21 09:57:34
🚨 🚨 🚨 🚨 900 #BTC (95,573,532 USD) transferred from #Bitfinex to #Kraken
TG | VK
2025-05-15 12:20:35
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 210,000,000 #USDT (209,968,500 USD) transferred from #Bitfinex to unknown wallet
TG | VK
2025-05-15 12:18:23
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 210,000,000 #USDT (209,962,200 USD) transferred from Tether Treasury to #Bitfinex
TG | VK
2025-05-15 12:16:47
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 210,000,000 #USDT (210,000,000 USD) transferred from #Bitfinex to Tether Treasury
TG | VK
2025-05-15 08:42:07
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,000,000 USD) transferred from Tether Treasury to #Bitfinex
TG | VK
2025-05-13 19:38:13
🚨 🚨 🚨 600 #BTC (62,826,420 USD) transferred from #Binance to #Bitfinex
TG | VK
2025-05-12 12:51:01
🚨 🚨 🚨 🚨 751 #BTC (78,146,746 USD) transferred from #Bitfinex to unknown new wallet
TG | VK
2025-05-11 07:14:58
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,009,922 USD) transferred from Tether Treasury to #Bitfinex
TG | VK
2025-05-10 07:09:31
🚨 🚨 🚨 🚨 800 #BTC (83,189,306 USD) transferred from #Kraken to #Bitfinex
TG | VK
2025-05-10 00:39:42
🚨 🚨 🚨 500 #BTC (51,479,554 USD) transferred from #Kraken to #Bitfinex
TG | VK
2025-05-09 18:59:11
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 4,812 #BTC (496,895,979 USD) transferred from #Bitfinex to unknown wallet
TG | VK
2025-05-09 07:17:55
🚨 🚨 🚨 🚨 🚨 🚨 1,400 #BTC (144,845,846 USD) transferred from #Kraken to #Bitfinex
TG | VK
2025-04-08 07:05:01
🚨 🚨 🚨 🚨 🚨 120,000,000 #USDT (119,999,414 USD) transferred from Tether Treasury to #Bitfinex
TG | VK
2025-04-07 16:14:37
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,000 #BTC (234,861,104 USD) transferred from #Bitfinex to #Kraken
TG | VK
2025-04-03 01:29:43
🚨 🚨 🚨 🚨 🚨 100,101,150 #USDT (100,095,794 USD) transferred from #Bitfinex to Tether Treasury
TG | VK
2025-04-01 13:50:21
🚨 🚨 🚨 🚨 1,140 #BTC (95,582,296 USD) transferred from #Bitfinex to #Kraken
TG | VK
2025-04-01 01:51:24
🚨 🚨 🚨 🚨 🚨 🚨 130,000,000 #USDT (130,058,174 USD) transferred from Tether Treasury to #Bitfinex
TG | VK
2025-03-31 15:43:22
🚨 🚨 🚨 🚨 🚨 🚨 140,000,000 #USDT (140,073,080 USD) transferred from #Bitfinex to Tether Treasury
TG | VK
2025-03-28 13:04:39
🚨 🚨 🚨 🚨 🚨 120,000,000 #USDT (120,051,420 USD) transferred from Tether Treasury to #Bitfinex
TG | VK
2025-03-28 12:57:11
🚨 🚨 🚨 🚨 🚨 120,000,000 #USDT (119,958,240 USD) transferred from #Bitfinex to Tether Treasury
TG | VK
2025-03-26 13:09:48
🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (150,240,000 USD) transferred from Tether Treasury to #Bitfinex
TG | VK
2025-03-26 13:07:34
🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (150,225,000 USD) transferred from #Bitfinex to Tether Treasury
TG | VK
2025-03-26 06:46:19
🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (150,225,000 USD) transferred from Tether Treasury to #Bitfinex
TG | VK
2025-03-26 06:42:30
🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (150,171,833 USD) transferred from #Bitfinex to Tether Treasury
TG | VK
2025-03-25 22:13:58
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,700 #BTC (237,095,763 USD) transferred from #Bitfinex to unknown wallet
TG | VK
2025-03-21 02:21:42
A giant whale may have just realized $65.66M profit (+4,156%) on $ETH after 8 years! 7 hours ago, whale "0x086" deposited all 34,125 $ETH ($67.2M) to #Coinbase at ~$1,970. 8 years ago, in March 2017, the whale accumulated these ETH from exchanges like #Changelly, #Bitfinex, #ShapeShift, and #Binance at an average price of just $46.3. What a journey! Follow @spotonchain for more big-earner stories now: https://x.com/spotonchain/status/...
TG | VK