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Whale Alert
Whale Alert|Jun 01, 2025 03:17
🚨 🚨 🚨 🚨 🚨 🚨 🚨 160,000,000 #USDT (160,145,890 USD) transferred from unknown wallet to #OKEX
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Jun 30, 09:33【493 BTC transferred from CryptoCom to Coinbase】
Jun 30, 04:04【Transfer 30000000 USDC from OKEX to an unknown wallet】
Jun 29, 14:45【Tweets increase transaction volume and transfers】
Jun 29, 14:30【103556618 USDT transfer to OKEX】
Jun 29, 00:10【BNBChain stablecoin transfer with 0 transaction fee】
Jun 28, 17:54【Transfer USDT to OKEX】
Jun 28, 15:55【Unknown wallet transfer to OKEX USDT】
Jun 28, 12:24【Unknown wallet transfer to OKEX】
Jun 28, 05:20【Transfer 14000000 USDT from OKEX to an unknown wallet】
Jun 27, 15:07【290000000 USDT transferred from HTX to Aave】

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