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| | 956,030,724 USDT (956,030,724 USD) transferred from Bitfinex to Tether Treasury (twitter.com/whale_alert) | | 50 points by doener on May 14, 2022 | past | 24 comments | |
| | [flagged] Binance just transferred 6B Tethers to an unknown address (twitter.com/whale_alert) | | 61 points by dustintrex on Oct 18, 2021 | past | 60 comments | |
| | 1k BTC Moved to Coinbase (twitter.com/whale_alert) | | 1 point by shry4ns on April 22, 2021 | past | |
| | BTC (31,375,356 USD) was just moved from an inactive address (twitter.com/whale_alert) | | 3 points by doener on Feb 16, 2021 | past | 1 comment | |
| | Another 400M Tethers Minted at Tether Treasury (twitter.com/whale_alert) | | 2 points by Triv888 on Jan 12, 2021 | past | |
| | Another day, another 400M Tether minted (twitter.com/whale_alert) | | 5 points by Triv888 on Jan 10, 2021 | past | |
| | 92,857 BTC (1,092,603,630 USD) transferred from unknown wallet to unknown wallet (twitter.com/whale_alert) | | 62 points by seibelj on Aug 6, 2020 | past | 21 comments | |
| | BTC (391,055 USD) transferred from possible Satoshi owned wallet (twitter.com/whale_alert) | | 3 points by taytus on May 20, 2020 | past | |
| | 94k Bitcoin (1B USD) transferred from unknown wallet to unknown wallet (twitter.com/whale_alert) | | 1430 points by jonkratz on Sept 9, 2019 | past | 680 comments | |
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