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Whale Alert
Whale Alert|May 01, 2026 12:21
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 331,462,213 USDT (331,395,478 USD) transferred from unknown wallet to #Bitfinex (Whale Alert)
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May 31, 00:14USDC transferred from Unknown Whale 1 to Aave
May 30, 23:42128,763,947 USDC transferred from Aave to Unknown Whale 1
May 30, 14:55BTC transferred to cold wallet, exchange balance decreased
May 30, 11:321,722 WBTC transferred to an unknown wallet
May 30, 10:35200,000,000 SUSDS transferred to an unknown wallet
May 30, 10:33200,347,452 SUSDS transferred to an unknown wallet
May 30, 00:20128,752,913 USDC transferred to Aave
May 29, 23:30128,724,844 USDC transferred from Aave to Unknown Whale 1
May 29, 20:54140,000,000 USDT transferred to an unknown wallet
May 29, 19:44999 BTC transferred from Binance to an unknown wallet

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