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Whale Alert
Whale Alert|May 26, 2025 03:12
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 295,518,250 #USDT (295,258,193 USD) transferred from unknown wallet to #OKEX
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Timeline

Jun 24, 21:03【500 BTC transferred from Robinhood to unknown wallet】
Jun 24, 20:19【500 BTC transferred from unknown wallet to Robinhood】
Jun 24, 18:22【749 BTC transferred from Kraken to unknown wallet】
Jun 24, 16:55【1140 BTC transferred from unknown wallet to unknown wallet】
Jun 24, 16:53【764 BTC transferred from unknown wallet to Kraken】
Jun 24, 16:25【999 BTC transferred to Kraken】
Jun 24, 14:44【Transfer 100000000 USDT from Tether treasury to unknown wallet】
Jun 24, 13:22【1090 BTC transferred from unknown wallet to unknown wallet】
Jun 24, 10:21【1000 BTC transferred from unknown wallet to unknown wallet】
Jun 24, 03:50【Abraxas Capital deposited 12000 ETH into Binance】

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