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Whale Alert
Whale Alert|Jun 09, 2025 07:52
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (200,179,999 USD) transferred from #Aave to #HTX
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Jul 09, 06:47【Transfer 100000000 USDT from Bitfinex to an unknown wallet】
Jul 09, 05:04【1000 BTC transferred from unknown wallet to unknown new wallet】
Jul 09, 05:03【4000 BTC transferred from unknown wallet to unknown new wallet】
Jul 09, 05:02【4000 BTC transferred from unknown wallet to unknown new wallet】
Jul 09, 04:28【Whales or institutions continue to transfer ETH to CEX】
Jul 09, 02:31【USDC transferred from Binance to unknown wallet】
Jul 09, 00:12【A16z crypto will transfer the last 400000 COMPs to Coinbase Prime】
Jul 08, 21:10【600 BTC transferred from Robinhood to unknown wallet】
Jul 08, 21:05【38030 ETH transferred to Kraken】
Jul 08, 17:02【472 BTC transferred from Kraken to unknown wallet】

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