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Whale Alert
Whale Alert|Feb 17, 2025 15:12
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 750,000,000 #TRX (184,006,180 USD) transferred from unknown wallet to unknown wallet
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Timeline

Mar 19, 14:56【USDC transferred from unknown wallet to Coinbase】
Mar 19, 14:56【18000000 USDC transferred to Coinbase】
Mar 19, 14:13【1354 BTC transferred from unknown wallet to unknown wallet】
Mar 19, 13:12【1182 BTC transferred to Cumberland】
Mar 19, 10:15【USDT transferred from Tether treasury to HTX】
Mar 19, 10:12【1000000000 USDT transferred from HTX to Tether treasury】
Mar 19, 10:03【1000000000 USDT transferred from Aave to HTX】
Mar 18, 10:04【Transfer 224000000 USDT from unknown wallet to unknown wallet】
Mar 18, 09:58【224000000 USDT transferred from Aave to an unknown wallet】
Mar 18, 09:43【168188175 USDT transferred from Aave to an unknown wallet】

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