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Whale Alert
Whale Alert|Sep 22, 2025 19:32
🚨 🚨 🚨 🚨 🚨 99,999,999 #USDT (100,101,032 USD) transferred from unknown wallet to #Aave (Whale Alert)
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Oct 22, 17:28100,000,000 USDT transferred to Tether Treasury
Oct 22, 05:01Early Bitcoin whale transferred 364 BTC to Kraken
Oct 22, 04:55BitcoinOG transferred 5,252 BTC and established a short position
Oct 21, 11:05300,000,000 USDT transferred to HTX
Oct 21, 11:02200,000,000 USDT transferred to HTX
Oct 21, 11:00100,000,000 USDT transferred to HTX
Oct 20, 17:15Mysterious whale lends 66,000 ETH and transfers it to Binance
Oct 20, 09:21The number of altcoins transferred to exchanges has reached the highest level since 2025.
Oct 20, 08:41231,933,620 USDT transferred to Ceffu
Oct 18, 02:03Suspected Blockchain Capital address deposits 28 million SKY tokens to CEX

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