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Whale Alert
Whale Alert|Apr 23, 2025 17:06
🚨 🚨 🚨 🚨 🚨 106,583,753 #USDT (106,545,383 USD) transferred from unknown wallet to #Aave
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Timeline

May 23, 16:29【1629 BTC transferred from unknown wallet to unknown wallet】
May 23, 15:04【BTC transferred from unknown wallet to Cumberland】
May 23, 14:47【World Liberty Fi stablecoin USD1 transferred to Binance】
May 23, 14:45【World Liberty Fi stablecoin USD1 transferred $200 million】
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】

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