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Whale Alert
Whale Alert|Mar 18, 2025 09:58
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 224,000,000 #USDT (223,985,216 USD) transferred from #Aave to unknown wallet
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Timeline

Apr 17, 05:25【600 BTC transferred from unknown wallet to Binance】
Apr 17, 02:59【USDT transferred from unknown wallet to OKX】
Apr 16, 21:34【592 BTC transferred from unknown wallet to Gemini】
Apr 16, 16:08【639 BTC transferred from Kraken to unknown wallet】
Apr 16, 15:46【3437 BTC transferred from unknown wallet to unknown wallet】
Apr 16, 15:29【1133 BTC transferred from Bitfinex to unknown wallet】
Apr 16, 14:02【Unknown wallet transferred to unknown wallet 478000000 DOGE】
Apr 16, 13:16【1050 bitcoins transferred to Antpool】
Apr 16, 13:06【1050 BTC transferred to Antpool】
Apr 16, 11:47【Sun Ge withdrew 77400 ETH from EtherFi】

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