Partnered With:

Tether withdrew 8,888.88 BTC from Bitfinex, becoming the tenth largest BTC holding address.

BlockBeats reported on January 1st that according to blockchain data analyst Yu Jin's monitoring, Tether withdrew 8,888.88 BTC (approximately USD 379 million) from Bitfinex at 2:51 am Beijing time, becoming the 10th largest BTC holding address. Currently, Tether holds a total of 66,465.2 BTC (approximately USD 2.82 billion), with a single coin cost of around USD 25,176 and a floating profit of USD 1.148 billion (+68%).

Correction/Report

RelatedRecommended

The New York Supreme Court ordered Tether to freeze the transfer to Bitfinex

Bitfinex and Tether have again been accused of manipulating the bitcoin market

The plaintiffs dropped the case on Jan. 7 and refiled it the next day in southern district court.

BitFinex and Tether's CTO responded: USDT is not adding shares and CMC is revising the data

Bitfinex responded to another class-action lawsuit by saying it would not settle and would dismiss the suit

Bitfinex filed for withdrawal: no fraud, no victims

On-Chain Activity

57min ago

Morgan Stanley ETF address transferred 48,828 SOL to Coinbase, approximately $4.01 million.

3h ago

Binance hackers have 'laundered' or moved $891 million in stolen funds.

3h ago

A trader suffered three consecutive liquidations, losing $5.08 million.

4h ago

Dormant Whale Withdraws 10,000 ETH from Binance After 9 Months of Inactivity

24H Important News

2026-11-11

Seven Anthropic co-founders plan to cash out $1.75 billion in blockbuster IPO

Microsoft's market value surpasses Nvidia's for the first time since June 2025.

Secretary of Iran's Supreme National Security Council: Iran and the United States are not currently engaged in any negotiations.

Iran says US claims about continued negotiations and Qatar talks are lies.

Correction/Report

Submit

Add Library

Visible to myself only

Public

Save

Choose Library

Add Library

Cancel

Finish