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Whale Alert
|
Oct 31, 2025 20:49
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 194,282,317 #USDT (194,205,284 USD) transferred from unknown wallet to #OKEX (Whale Alert)
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Timeline
Nov 30, 02:48
USDT transferred from an unknown wallet to OKEX
Nov 28, 21:02
106,814,895 USDT transferred to OKEX
Nov 24, 20:49
USDT transferred from an unknown wallet to OKEX
Nov 21, 12:50
BlackRock transfers to Coinbase to prepare for asset liquidation
Nov 20, 23:11
Wintermute wallet transferred approximately 2,750 Bitcoins to Binance
Nov 14, 08:26
XRP transferred from an unknown wallet to Binance
Nov 13, 15:37
7000 ETH transferred to Binance
Nov 13, 11:25
Blackrock transferred over 26.6k ETH to Coinbase Prime
Nov 12, 07:39
28,118 ETH transferred to Binance
Nov 12, 03:14
137,909,035 USDT transferred to OKEX
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