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Whale Alert
Whale Alert|Oct 04, 2025 16:12
🚨 🚨 🚨 🚨 🚨 101,037,105 #USDT (101,101,263 USD) transferred from unknown wallet to #HTX (Whale Alert)
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Nov 03, 15:3599,999,973 USDT transferred to Binance
Nov 03, 12:4199,999,975 USDT transferred to Binance
Nov 03, 10:5099,999,976 USDT transferred to Binance
Nov 03, 09:3999,999,977 USDT transferred to Binance
Nov 03, 07:35USDC transferred from an unknown wallet to Binance
Nov 03, 07:33265,000,000 USDC transferred from Ceffu to an unknown wallet
Nov 03, 02:292,300 Bitcoins transferred to PayPal
Nov 03, 02:262,300 BTC transferred to PayPal
Nov 02, 09:03Whale address withdrew 5.8 million ASTER from Binance
Nov 02, 01:18500 Bitcoins transferred to Kraken

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