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Whale Alert
Whale Alert|Jun 06, 2025 07:44
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,180,000 USD) transferred from #Binance to unknown wallet
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Timeline

Jun 07, 08:49【Tether Treasury transfers $180 million to Kraken】
Jun 07, 01:03【Recharge 95.36 million ENAs to Binance with 6 wallets】
Jun 06, 17:48【131999998 USDT transferred from Kraken to Aave】
Jun 06, 17:30【Tether Treasury transfers $1.3 billion to Kraken】
Jun 06, 03:26【MEXC transfers 20000000 USDT to an unknown wallet】
Jun 06, 03:20【MEXC transfers 100000000 USDT to an unknown wallet】
Jun 05, 21:50【Bitcoin trading volume is correlated with market value rebound】
Jun 05, 03:42【Tron chain has the highest transaction fee, it is recommended to use other chains】
Jun 04, 18:50【Multiple altcoins are being transferred in large quantities to the exchange】
Jun 03, 18:07【81000 ETH transferred from Arbitrarum to Binance】

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