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Whale Alert
Whale Alert|6月 25, 2025 03:24
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 183,832,456 #USDT (183,977,036 USD) transferred from unknown wallet to #OKEX
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Timeline

7月 24, 19:32【Transfer USDT from Kraken to Aave】
7月 24, 14:01【1190 BTC transferred from Kraken to Bitfinex】
7月 24, 13:35【Transfer 20000000 USDC from Binance to an unknown wallet】
7月 24, 13:29【31168 ETH transfer to Coinbase Institutional】
7月 24, 12:44【TRON users move USDT, increasing P2P trading volume】
7月 24, 10:50【Another BTC ancient whale that has been dormant for 14.5 years awakens】
7月 24, 09:49【Transfer 125000000 USDT from Bitfinex to Kraken】
7月 24, 09:07【Transfer 14000000 USDT from Ceffu to an unknown wallet】
7月 24, 07:21【16500 ETH transferred from Bitfinex to Aave】
7月 23, 20:21【500 WBTC transferred from Aave to Bitfinex】

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