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Whale Alert
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Aug 28, 2025 13:38
🚨 🚨 🚨 🚨 🚨 107,773,560 #USDT (107,935,220 USD) transferred from unknown wallet to #Gate (Whale Alert)
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Aug 28, 15:22
14,226 ETH transferred from Bitstamp to an unknown wallet
Aug 28, 14:30
500,000,000 USDT transferred to Binance
Aug 28, 14:28
500,000,000 USDT transferred to Tether Treasury
Aug 28, 14:04
500,000,000 USDT transferred to Tether Treasury
Aug 28, 13:27
14,616 ETH transferred to Coinbase Institutional
Aug 28, 12:08
16,340 ETH transferred to Cumberland
Aug 28, 11:09
120,000,000 USDT transferred to Bitfinex
Aug 28, 09:44
200 million USDT transferred from an unknown wallet to Aave
Aug 28, 09:34
200,000,000 USDT transferred to Aave
Aug 28, 08:58
Approximately 30.51 million XRP transferred to Coinbase
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