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Whale Alert
Whale Alert|Jun 07, 2025 08:49
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 180,000,000 #USDT (180,216,000 USD) transferred from Tether Treasury to #Kraken
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Jul 06, 13:50【Ethereum transfers to Binance reach the highest level】
Jul 05, 09:21【Giant Whale continues to take profits, transfer 50 WBTCs to Binance】
Jul 04, 23:00【Less than 5% of wallets are responsible for the majority of on chain transfers】
Jul 04, 15:44【150000000 USDT transferred from Kraken to Aave】
Jul 04, 12:46【1 billion BITCOIN wallet moved for the first time in 14 years】
Jul 04, 09:06【Transfer USDT from Bitfinex to Kraken】
Jul 04, 08:44【Transfer USDT from Kraken to Bitfinex】
Jul 03, 06:05【Many blockchain USDT transfers are cheaper than wavefield transfers】
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Jul 01, 17:00【BTC sends 20000 to SATOSHI's Wallet】

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