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Whale Alert
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Sep 26, 2025 13:57
🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (150,184,875 USD) transferred from #Aave to unknown wallet (Whale Alert)
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Timeline
Sep 26, 14:07
150,000,000 USDT transferred to Bitfinex
Sep 26, 12:53
706 BTC transferred to Antpool
Sep 26, 10:42
500 million USDT transferred from Aave to HTX
Sep 26, 08:20
16,364 ETH transferred to Binance
Sep 26, 08:00
17,000 ETH transferred to an unknown wallet
Sep 26, 01:19
1,037 BTC transferred to Antpool
Sep 26, 01:01
480 BTC transferred from Kraken to an unknown wallet
Sep 25, 23:32
650 BTC transferred from an unknown wallet to Kraken
Sep 25, 16:56
295,795 SOL transferred to Binance
Sep 25, 14:06
26,000 ETH transferred to Abraxas
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