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Whale Alert
Whale Alert|Nov 05, 2025 13:36
🚨 🚨 🚨 🚨 🚨 99,999,963 #USDT (100,072,462 USD) transferred from unknown wallet to #Binance (Whale Alert)
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Dec 05, 11:32Whale borrows coins to short 5,000 ETH
Dec 05, 11:27Within 2 hours, a whale borrowed 5,000 ETH and transferred it to an exchange.
Dec 05, 11:26Whale borrows 5,000 ETH to short and transfers to Binance and Bybit
Dec 05, 11:1260,000 ETH transferred to Binance
Dec 05, 03:21283,050,936 USDT transferred to OKEX
Dec 05, 01:28A certain whale address transferred altcoins to Binance
Dec 04, 20:58USDT transferred from an unknown wallet to OKEX
Dec 04, 17:03Ethereum whale transferred 1.32K ETH worth $4.241M
Dec 04, 16:13Two whales transferred $6.4 million worth of H tokens to the exchange.
Dec 04, 03:21102,810,081 USDT transferred to OKEX

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