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Whale Alert
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Oct 10, 2025 21:59
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (200,513,500 USD) transferred from Tether Treasury to #Kraken (Whale Alert)
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Timeline
Oct 10, 16:05
135,736,682 USDT transferred to an unknown wallet
Oct 10, 15:45
200,000,000 USDT transferred to Kraken
Oct 08, 20:38
USDT transferred from Cobo to DeepCoin
Oct 06, 01:52
Whales transferred 700,000 LINK to Binance in a short period.
Oct 05, 15:58
In Q3 2025, the total stablecoin transfer amount reached $15.6 trillion.
Oct 04, 20:57
70 early wallets transferred over 2,800 BTC
Oct 04, 18:59
114,999,998 USDT transferred to an unknown wallet
Oct 04, 12:40
120,000,000 USDT transferred to an unknown wallet
Oct 03, 17:30
110,000,000 USDT transferred to an unknown wallet
Oct 03, 11:07
The Bitcoin balance seized in the UK is now valued at $7.35 billion.
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