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Over 100 million USDT transferred from unknown wallet to OKEX

金色财经
金色财经|May 24, 2025 21:14
According to Whale Alert, an on chain data tracking service, around 4:55 am Beijing time, 104718405 USDT were transferred from an unknown wallet to OKEX.
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Timeline

Jun 23, 20:55【Transferring $245 billion in gold requires tens of millions of dollars and several weeks of time】
Jun 22, 16:55【862 BTC transferred from Kraken to unknown wallet】
Jun 22, 11:40【A giant whale extracted 4201 ETH from Kraken】
Jun 22, 09:24【700 million USDT transferred from Aave to HTX】
Jun 22, 07:13【Transfer approximately 801 bitcoins from multiple dormant addresses】
Jun 21, 18:12【Bitcoin wallet that has been dormant for 8 years moves 801 BTC】
Jun 21, 15:37【TRUMP team transfers $32.79 million to Binance】
Jun 20, 22:10【Paradigm Capital transfers 8 million LDOs to the exchange】
Jun 20, 17:04【Trump transfers funds from unknown wallet】
Jun 20, 14:44【High value investors dominate 89% of Bitcoin transactions】

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