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Whale Alert
Whale Alert|Apr 21, 2025 08:33
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (499,493,750 USD) transferred from Tether Treasury to #HTX
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May 21, 03:15【Jeffrey Wilcke transfers 262 million ETH to Kraken】
May 20, 15:20【Jeffrey Wilcke's ETH transfer to Kraken has been proposed】
May 20, 15:09【Jeffrey Wilcke conducts wallet to wallet transfers】
May 20, 14:53【Ethereum consortium transfers 105737 ETH to Kraken】
May 20, 14:26【Ethereum co-founder clears position and transfers to Kraken】
May 20, 14:24【Ethereum co-founder transfers 105736 ETH】
May 20, 14:23【Ethereum co-founder Jeffery Wilcke transferred to Kraken】
May 20, 04:52【Extract 6053 ETH from a certain address and deposit it into Aave V3】
May 19, 13:26【Suspected Ether.fi team associated address transfers 5 million ETFIs to Binance】
May 16, 02:56【Suspected Lido team transfers 11.11 million LDOs to CEX】

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