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Whale Alert
Whale Alert|Apr 23, 2025 13:56
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (199,870,000 USD) transferred from #HTX to #Aave
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Timeline

May 23, 13:43【599 BTC transferred from unknown wallet to Binance】
May 23, 12:14【1113 BTC transferred to Cumberland】
May 23, 02:59【Two addresses transfer 4241 ETH to Binance】
May 23, 02:32【Ethereum whale '0x4fA0' transfers 2500 ETH to Kraken】
May 22, 18:23【Partial BTC transferred to the exchange】
May 22, 17:22【460 BTC transferred to Coinbase institution】
May 22, 16:54【765 BTC transferred from Coinbase to unknown new wallet】
May 22, 16:51【461 BTC transferred to Coinbase institution】
May 22, 16:50【463 BTC transferred from unknown wallet to Coinbase institution】
May 22, 16:49【463 BTC transferred to Coinbase institution】

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