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Whale Alert
Whale Alert|May 02, 2025 15:50
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (200,080,000 USD) transferred from Tether Treasury to #Bitfinex
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Timeline

Jun 01, 14:47【847 BTC transferred from Kraken to unknown wallet】
Jun 01, 11:08【576 BTC transferred from Kraken to unknown wallet】
Jun 01, 10:04【950 BTC transferred from unknown wallet to Kraken】
Jun 01, 10:03【678 BTC transferred from unknown wallet to Kraken】
Jun 01, 04:19【534 BTC transferred from Binance to unknown wallet】
Jun 01, 03:36【489 BTC transferred from Kraken to unknown wallet】
Jun 01, 02:11【351249072 TRX transferred to unknown wallet】
May 31, 21:05【500 BTC transferred from OKEX to unknown wallet】
May 31, 17:29【DOGE transfers from unknown wallet to Coinbase】
May 31, 16:45【500000 LTC transferred from unknown wallet to Binance】

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