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Whale Alert
Whale Alert|Jul 19, 2025 09:42
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,020,000 USD) transferred from #Kraken to #Bitfinex (Whale Alert)
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Timeline

Aug 18, 06:37Transfer $152856142 from an unknown wallet to Binance
Aug 18, 04:14About 50% of USDC transfers occur on the Solana network
Aug 17, 08:24Transfer 5 USDT from HTX to Binance
Aug 16, 18:12Transfer $169164935 from an unknown wallet to Binance
Aug 16, 13:10Tether Treasury transfers $150000000 to Kraken
Aug 16, 11:54Transfer $11500000 from Bitfinex to Kraken
Aug 16, 11:31Transfer $115000000 from Kraken to Bitfinex
Aug 15, 21:29Tether Treasury transfers $250000000 to Kraken
Aug 15, 19:40Transfer 32899 ETH from an unknown wallet to Galaxy Digital
Aug 15, 16:25ARK Invest transfers 1268 BTC to Coinbase

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