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Whale Alert
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Sep 24, 2025 12:45
🚨 🚨 🚨 🚨 🚨 🚨 125,000,000 #USDT (125,103,437 USD) transferred from #Binance to #Aave (Whale Alert)
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Oct 24, 07:02
120,084,726 USDC transferred to Binance
Oct 23, 08:14
USDC transferred from an unknown wallet to Binance
Oct 23, 01:31
A whale transfers another 100,000 SOL to Binance.
Oct 22, 17:28
100,000,000 USDT transferred to Tether Treasury
Oct 22, 05:01
Early Bitcoin whale transferred 364 BTC to Kraken
Oct 22, 04:55
BitcoinOG transferred 5,252 BTC and established a short position
Oct 21, 11:05
300,000,000 USDT transferred to HTX
Oct 21, 11:02
200,000,000 USDT transferred to HTX
Oct 21, 11:00
100,000,000 USDT transferred to HTX
Oct 20, 17:15
Mysterious whale lends 66,000 ETH and transfers it to Binance
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