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Whale Alert
Whale Alert|Jul 17, 2025 08:35
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (500,100,000 USD) transferred from #Binance to Tether Treasury
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Jul 30, 13:09【Nexo redeemed ETH and transferred a large amount to Aave after transferring it to Binance】
Jul 29, 13:15【150000000 USDT transferred to Tether treasury】
Jul 29, 03:02【Giant Whale will cross 8231 ETH back to the Ethereum mainnet and transfer it to Binance】
Jul 28, 09:01【Suspected HashKey Capital address transfers 12000 ETH to OKX】
Jul 27, 14:38【145 million USDC transferred to purchase 41000 ETH】
Jul 26, 09:56【Ethena announces the transfer of 150 million ENA after the release of ENA reserves】
Jul 25, 13:21【Grayscale transferred 5953 ETH to Coinbase Prime】
Jul 25, 09:52【20000000 USDT transferred to Tether treasury】
Jul 25, 08:04【20000000 USDT transferred to Tether treasury】
Jul 25, 06:57【20000000 USDT transferred to Bitfinex】

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