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Whale Alert
Whale Alert|Nov 06, 2025 10:46
๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ 140,136,841 #USDT (140,246,568 USD) transferred from unknown wallet to #OKEX (Whale Alert)
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Timeline

Dec 05, 11:26Whale borrows 5,000 ETH to short and transfers to Binance and Bybit
Dec 04, 17:03Ethereum whale transferred 1.32K ETH worth $4.241M
Dec 02, 01:21Transferred 6.2 million LDO to Binance address
Nov 30, 02:48USDT transferred from an unknown wallet to OKEX
Nov 28, 21:02106,814,895 USDT transferred to OKEX
Nov 24, 20:49USDT transferred from an unknown wallet to OKEX
Nov 21, 12:50BlackRock transfers to Coinbase to prepare for asset liquidation
Nov 20, 23:11Wintermute wallet transferred approximately 2,750 Bitcoins to Binance
Nov 14, 08:26XRP transferred from an unknown wallet to Binance
Nov 13, 15:377000 ETH transferred to Binance

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