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Whale Alert
Whale Alert|Apr 04, 2026 08:36
🚨 🚨 🚨 🚨 🚨 105,003,515 #USDT (104,970,719 USD) transferred from unknown wallet to #Binance (Whale Alert)
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May 04, 03:23118,441,868 USDT transferred to OKEX
May 03, 13:18331,462,197 USDT transferred to Kraken
May 02, 20:48149,544,528 USDT transferred to OKEX
May 02, 16:441,053 BTC transferred to Kraken
May 02, 13:34The wallet transferred 575,000 LAB to the CEX, earning $1.13 million.
May 01, 16:03300,000,000 USDT transferred to HTX
May 01, 01:30Over 10,000 Bitcoins transferred to the exchange
Apr 30, 07:52300,000,000 USDT transferred to Tether Treasury
Apr 30, 07:48700,000,000 USDT transferred to HTX
Apr 30, 07:33700,000,000 USDT transferred to Tether Treasury

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