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Whale Alert
Whale Alert|May 24, 2025 20:55
🚨 🚨 🚨 🚨 🚨 104,718,405 #USDT (104,778,387 USD) transferred from unknown wallet to #OKEX
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Jun 23, 18:57【Unknown wallet transfer to OKEX】
Jun 23, 16:38【Transfer 354000000 USDT from HTX to Aave】
Jun 23, 09:32【3999999990 USDT transferred from HTX to Aave】
Jun 22, 10:33【100799998 USDT transferred from Binance to Aave】
Jun 22, 09:01【Unknown wallet transfers 30000000 USDT to HTX】
Jun 21, 18:13【High profit Bitcoin transfers between wallets】
Jun 21, 05:11【Logical analysis of LDO transfer and smashing transactions】
Jun 21, 01:54【Giant Whale/Institution buys 30000 ETH】
Jun 20, 13:51【Unknown wallet transfers 100000000 USDT to Binance】
Jun 19, 07:53【Unknown wallet transfers 990000 OKB to OKEX】

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