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Whale Alert
Whale Alert|4月 28, 2025 08:07
🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (150,074,826 USD) transferred from Tether Treasury to #Kraken
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Timeline

5月 28, 06:32【712 BTC transferred from unknown wallet to Kraken】
5月 28, 04:43【James Wynn transfers 203.7 billion PEPEs to Binance】
5月 27, 16:02【530 BTC transferred from unknown wallet to CryptoCom】
5月 27, 16:01【678 BTC transferred from unknown wallet to Coinbase】
5月 27, 15:51【910 BTC transferred from unknown wallet to Coinbase institution】
5月 27, 15:44【892 BTC transferred from Kraken to unknown wallet】
5月 27, 14:16【500 BTC transferred from unknown wallet to Binance】
5月 27, 12:08【1070 BTC transferred to Cumberland】
5月 27, 11:12【1300 BTC transferred to Kraken】
5月 27, 05:25【1228 BTC transferred from unknown wallet to unknown new wallet】

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