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Whale Alert
|
Oct 13, 2025 07:33
🚨 🚨 🚨 🚨 🚨 🚨 🚨 153,839,447 #USDT (154,046,068 USD) transferred from #Binance to unknown wallet (Whale Alert)
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Timeline
Nov 12, 03:14
137,909,035 USDT transferred to OKEX
Nov 11, 20:53
115,573,332 USDT transferred to OKEX
Nov 11, 10:45
213,241,734 USDT transferred to OKEX
Nov 11, 03:11
101,480,401 USDT transferred to OKEX
Nov 10, 09:54
Earlier Bitcoin wallets transferred coins to Binance at the highest level since July.
Nov 06, 20:48
182,077,836 USDT transferred to OKEX
Nov 06, 10:45
140,136,841 USDT transferred to OKEX
Nov 05, 08:17
99,999,964 USDT transferred to Binance
Nov 03, 12:41
99,999,975 USDT transferred to Binance
Nov 03, 02:26
2,300 BTC transferred to PayPal
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