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Whale Alert
Whale Alert|Apr 28, 2025 16:56
🚨 🚨 🚨 🚨 🚨 🚨 🚨 169,700,000 #USDT (169,765,334 USD) transferred from Tether Treasury to unknown wallet
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Timeline

May 28, 15:15【A whale address transfers 35 million SOPH to Binance】
May 28, 15:15【903 BTC transferred from Kraken to unknown wallet】
May 28, 14:28【471 BTC transferred from Kraken to unknown wallet】
May 28, 12:53【1747 BTC transferred to Coinbase institution】
May 28, 12:30【1749 BTC transferred from unknown wallet to unknown wallet】
May 28, 10:00【716 BTC transferred from Kraken to unknown wallet】
May 28, 08:41【48346 ETH transferred to unknown wallet】
May 28, 08:40【581 BTC transferred from Kraken to unknown wallet】
May 28, 08:36【48346 ETH transferred from Binance to unknown wallet】
May 28, 06:32【712 BTC transferred from unknown wallet to Kraken】

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