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Whale Alert
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May 30, 2025 10:44
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (200,020,000 USD) transferred from unknown wallet to #OKEX
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Jun 29, 00:10
【BNBChain stablecoin transfer with 0 transaction fee】
Jun 28, 17:54
【Transfer USDT to OKEX】
Jun 28, 15:55
【Unknown wallet transfer to OKEX USDT】
Jun 28, 12:24
【Unknown wallet transfer to OKEX】
Jun 28, 05:20
【Transfer 14000000 USDT from OKEX to an unknown wallet】
Jun 27, 15:07
【290000000 USDT transferred from HTX to Aave】
Jun 27, 13:02
【623 BTC transferred from CryptoCom to Coinbase】
Jun 25, 12:48
【Transfer 270000000 USDT from HTX to Aave】
Jun 25, 03:24
【Transfer USDT to OKEX】
Jun 23, 22:50
【Transfer 28000 ETH from Binance to an unknown wallet】
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