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Whale Alert
Whale Alert|Sep 16, 2025 20:11
🚨 🚨 🚨 🚨 🚨 116,000,000 #USDT (116,089,030 USD) transferred from #Kraken to unknown wallet (Whale Alert)
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Oct 16, 12:39Russia has become the largest cryptocurrency market in Europe.
Oct 15, 04:01Entities holding over 1K BTC transferred 17,184 BTC
Oct 14, 18:05When whales are active, the coin price is more likely to rise.
Oct 14, 16:00USDT+USDC account for 90% of transaction transfer volume
Oct 13, 12:18108,000,000 USDT transferred to an unknown wallet
Oct 12, 11:00A new wallet address received 24.4K ETH, valued at $93 million.
Oct 11, 10:18150,000,000 USDT transferred to Bitfinex
Oct 10, 21:58200,000,000 USDT transferred to Kraken
Oct 10, 16:05135,736,682 USDT transferred to an unknown wallet
Oct 10, 15:45200,000,000 USDT transferred to Kraken

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