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Whale Alert
Whale Alert|Jul 21, 2025 07:30
🚨 🚨 🚨 🚨 🚨 🚨 144,000,000 #USDT (143,972,666 USD) transferred from Tether Treasury to #Bitfinex (Whale Alert)
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Aug 20, 01:35800 million US dollars transferred from unknown wallet to unknown wallet
Aug 19, 20:4213658 ETH transferred from OKEX to an unknown wallet
Aug 19, 15:339999999 USDT transferred from HTX to unknown wallet
Aug 19, 15:02Giant Whale profits 7.98 million, 16524 ETH transferred to Binance
Aug 19, 04:45USDT transferred from Aave to unknown wallet
Aug 18, 16:13Transfer 13000 ETH from Longling Capital related wallets to Binance
Aug 18, 11:10Ethereum ICO participants transfer ETH
Aug 18, 10:241136365168 USD transferred from unknown wallet to unknown wallet
Aug 18, 09:41USDT transferred from unknown wallet to OKEX
Aug 18, 06:24155 million US dollars transferred from Ceffu to unknown wallet

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