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Whale Alert
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Aug 28, 2025 14:20
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (500,800,000 USD) transferred from Tether Treasury to #Binance (Whale Alert)
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Timeline
Aug 28, 22:41
7,802 BTC transferred from an unknown wallet to an unknown wallet
Aug 28, 21:30
7,801 BTC transferred to an unknown wallet
Aug 28, 20:45
1 billion USDC transferred to Coinbase
Aug 28, 20:28
550,000,000 USDC transferred to Coinbase
Aug 28, 19:26
450,000,000 USDC transferred to Coinbase
Aug 28, 16:19
169,444 ETH transferred from an unknown wallet to an unknown wallet
Aug 28, 16:18
ETH transferred from Cumberland to Coinbase Institutional
Aug 28, 16:15
13,679 ETH transferred to Cumberland
Aug 28, 15:49
160,000 ETH transferred to an unknown wallet
Aug 28, 14:00
11,250 ETH transferred from Aave to Abraxas
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