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Whale Alert
Whale Alert|Aug 12, 2025 03:33
🚨 🚨 🚨 🚨 🚨 99,999,995 #USDT (100,033,695 USD) transferred from #HTX to #Binance (Whale Alert)
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Timeline

Aug 13, 13:38【Transfer 13000 ETH from Arbitrarum to Binance】
Aug 13, 12:44【Transfer 20000 ETH to Bitfinex】
Aug 13, 06:50【Transfer 15000000 USDT from Ceffu to an unknown wallet】
Aug 12, 08:32【After the implementation of the Hong Kong stablecoin regulation, the scale of over-the-counter trading has decreased by about 33%】
Aug 11, 13:10【Transfer 13000 ETH from Robinhood to an unknown wallet】
Aug 11, 10:47【1848 BTC transferred from Antpool to Binance】
Aug 08, 16:00【USDe becomes the third largest synthetic US dollar in terms of market value】
Aug 07, 11:09【450 BTC transferred from Kraken to Binance】
Aug 06, 20:06【Percentage of market value transferred from whale transfer to exchange】
Aug 06, 11:51【BTC holders achieve profits exceeding $1 billion】

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