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Whale Alert
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Nov 28, 2025 21:02
🚨 🚨 🚨 🚨 🚨 106,814,895 #USDT (106,858,155 USD) transferred from unknown wallet to #OKEX (Whale Alert)
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Timeline
Nov 30, 02:48
USDT transferred from an unknown wallet to OKEX
Nov 24, 20:49
USDT transferred from an unknown wallet to OKEX
Nov 21, 12:50
BlackRock transfers to Coinbase to prepare for asset liquidation
Nov 20, 23:11
Wintermute wallet transferred approximately 2,750 Bitcoins to Binance
Nov 14, 08:26
XRP transferred from an unknown wallet to Binance
Nov 13, 15:37
7000 ETH transferred to Binance
Nov 13, 11:25
Blackrock transferred over 26.6k ETH to Coinbase Prime
Nov 12, 07:39
28,118 ETH transferred to Binance
Nov 12, 03:14
137,909,035 USDT transferred to OKEX
Nov 11, 20:53
115,573,332 USDT transferred to OKEX
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