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็ฎ€ไฝ“็น้ซ”English
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Whale Alert
Whale Alert|11ๆœˆ 06, 2025 10:46
๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ 140,136,841 #USDT (140,246,568 USD) transferred from unknown wallet to #OKEX (Whale Alert)
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Timeline

12ๆœˆ 05, 11:26Whale borrows 5,000 ETH to short and transfers to Binance and Bybit
12ๆœˆ 04, 17:03Ethereum whale transferred 1.32K ETH worth $4.241M
12ๆœˆ 02, 01:21Transferred 6.2 million LDO to Binance address
11ๆœˆ 30, 02:48USDT transferred from an unknown wallet to OKEX
11ๆœˆ 28, 21:02106,814,895 USDT transferred to OKEX
11ๆœˆ 24, 20:49USDT transferred from an unknown wallet to OKEX
11ๆœˆ 21, 12:50BlackRock transfers to Coinbase to prepare for asset liquidation
11ๆœˆ 20, 23:11Wintermute wallet transferred approximately 2,750 Bitcoins to Binance
11ๆœˆ 14, 08:26XRP transferred from an unknown wallet to Binance
11ๆœˆ 13, 15:377000 ETH transferred to Binance

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