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Whale Alert
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Apr 27, 2025 15:29
🚨 🚨 🚨 🚨 🚨 120,000,000 #USDT (120,083,999 USD) transferred from Tether Treasury to unknown wallet
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Timeline
May 27, 14:16
【500 BTC transferred from unknown wallet to Binance】
May 27, 12:08
【1070 BTC transferred to Cumberland】
May 27, 11:12
【1300 BTC transferred to Kraken】
May 27, 05:25
【1228 BTC transferred from unknown wallet to unknown new wallet】
May 26, 21:40
【826 BTC transferred from Kraken to unknown wallet】
May 26, 19:28
【469 BTC transferred from Coinbase to unknown wallet】
May 26, 17:38
【894 BTC transferred from Kraken to unknown wallet】
May 26, 17:16
【895 BTC transferred from Kraken to unknown wallet】
May 26, 15:39
【557 BTC transferred to Coinbase institution】
May 26, 14:59
【493 BTC transferred to Coinbase institution】
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