17:41whale 0 + A Coinbase Whale May Have Caused Bitcoin Selling “FOMO”13:15USDT 0 + Tether [USDT] treasury transfers USDT worth over $10 million to an unknown wallet address; pattern established15:59litecoin 0 + A New Litecoin Whale Moves 60% of Coin’s Market Cap in One Day
13:15USDT 0 + Tether [USDT] treasury transfers USDT worth over $10 million to an unknown wallet address; pattern established
17:30News 0 + Bitcoin [BTC] transfers increase as market awaits bull run; acts of mixing BTC on the rise17:30USDT 0 + Bitfinex and Tether exchange massive funds as whales get busy
17:30News 0 + Bitcoin [BTC] transfers increase as market awaits bull run; acts of mixing BTC on the rise
15:00USDT 0 + Bitfinex receives 5,000,000 USDT from an identified, yet unknown wallet address23:53Payments 1 + Coinbase Might Be Behind Those 856,000 BTC Worth of Transactions
