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Whale Alert
Whale Alert|Sep 29, 2025 10:48
🚨 🚨 🚨 🚨 🚨 🚨 🚨 169,999,998 #USDT (170,212,073 USD) transferred from unknown wallet to #Aave (Whale Alert)
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Timeline

Oct 29, 08:05Whale address transferred 6,000 ETH to Kraken
Oct 29, 06:5899,999,995 USDT transferred to Binance
Oct 29, 03:41Owen Gunden transferred 1,448 BTC to Kraken
Oct 28, 12:1099,999,999 USDT transferred to Binance
Oct 28, 09:54100,000,000 USDT transferred to Binance
Oct 28, 07:52246,663,178 USDT transferred to Binance
Oct 28, 05:28A certain whale transferred 441 BTC to Coinbase Institutional
Oct 27, 17:26440 BTC transferred to Coinbase Institutional
Oct 27, 16:37150,000,000 TRX transferred to Binance
Oct 27, 14:07748 Bitcoins transferred to the Cumberland wallet

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