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Whale Alert
|
Jul 18, 2025 17:09
🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (150,120,000 USD) transferred from #Kraken to #Aave (Whale Alert)
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Timeline
Aug 17, 16:31
2001 BTC transferred from unknown wallet to unknown wallet
Aug 17, 16:22
447 BTC transferred from Kraken to unknown wallet
Aug 17, 15:24
1999 BTC transferred from unknown wallet to unknown wallet
Aug 17, 15:20
Transfer 150000000 USDT to an unknown wallet
Aug 17, 15:16
509 BTC transferred from Kraken to unknown wallet
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Aug 17, 07:42
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Aug 17, 07:32
150000000 USDT transferred from Aave to unknown wallet
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