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Whale Alert
Whale Alert|Jul 17, 2025 11:45
🚨 🚨 🚨 🚨 🚨 120,000,000 #USDT (120,012,000 USD) transferred from #Kraken to #Bitfinex
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Timeline

Aug 16, 11:31Transfer $115000000 from Kraken to Bitfinex
Aug 15, 21:29Tether Treasury transfers $250000000 to Kraken
Aug 15, 19:40Transfer 32899 ETH from an unknown wallet to Galaxy Digital
Aug 15, 16:25ARK Invest transfers 1268 BTC to Coinbase
Aug 15, 14:18Transfer $140 million from Bitfinex to Kraken
Aug 15, 14:03Transfer 9999999 5 USDT from HTX to Binance
Aug 15, 12:30Transfer $140000000 from Kraken to Bitfinex
Aug 15, 09:57Transfer $100000000 from Kraken to Aave
Aug 15, 09:47Transfer USDT from HTX to Binance
Aug 15, 09:46Tether Treasury transfers $100000000 to Kraken

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