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Whale Alert
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6月 01, 2025 03:17
🚨 🚨 🚨 🚨 🚨 🚨 🚨 160,000,000 #USDT (160,145,890 USD) transferred from unknown wallet to #OKEX
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Timeline
6月 30, 09:33
【493 BTC transferred from CryptoCom to Coinbase】
6月 30, 04:04
【Transfer 30000000 USDC from OKEX to an unknown wallet】
6月 29, 14:45
【Tweets increase transaction volume and transfers】
6月 29, 14:30
【103556618 USDT transfer to OKEX】
6月 29, 00:10
【BNBChain stablecoin transfer with 0 transaction fee】
6月 28, 17:54
【Transfer USDT to OKEX】
6月 28, 15:55
【Unknown wallet transfer to OKEX USDT】
6月 28, 12:24
【Unknown wallet transfer to OKEX】
6月 28, 05:20
【Transfer 14000000 USDT from OKEX to an unknown wallet】
6月 27, 15:07
【290000000 USDT transferred from HTX to Aave】
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