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Whale Alert
Whale Alert|8月 28, 2025 06:08
🚨 🚨 🚨 🚨 🚨 321,500,100 #TRX (111,692,672 USD) transferred from unknown wallet to #HTX (Whale Alert)
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Timeline

9月 27, 03:13UNI large transfer to GSR and entered Binance
9月 27, 03:12Over 20,000 Bitcoins were transferred on-chain
9月 27, 00:54Large-Scale ASTER and USDT Transaction Dynamics Analysis
9月 27, 00:14250,000,000 USDC transferred to an unknown wallet
9月 27, 00:05250,031,049 USDC transferred from an unknown wallet
9月 26, 23:46250,031,049 USDC transferred from an unknown wallet
9月 26, 23:44USDC transferred from an unknown wallet to an unknown wallet
9月 26, 22:58980 BTC transferred from Kraken to an unknown wallet
9月 26, 20:4213,600 ETH transferred to an unknown wallet
9月 26, 18:57672 BTC transferred from an unknown wallet to Gemini

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