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Whale Alert
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Jul 17, 2025 09:13
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 500,000,000 #USDT (500,165,000 USD) transferred from #HTX to Tether Treasury
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Timeline
Aug 14, 15:45
The amount of black money flowing into the exchange is outrageous
Aug 14, 13:02
MetalphaPro retrieves 13000 ETH from Aave and transfers it to Binance
Aug 14, 09:04
Two exchanges pledged 320000 ETH, totaling 1.51 billion US dollars
Aug 13, 09:39
ใOKX destroyed 65.25 million OKBs, reducing the total to 21 millionใ
Aug 11, 19:44
ใ20000000 USDT transferred to Tether treasuryใ
Aug 11, 10:20
ใTST developer clears tokens and transfers them to ChangeNOWใ
Aug 11, 08:25
ใ150000000 USDT transferred to Tether treasuryใ
Aug 11, 03:36
ใNansen CEO transfers 1 million LDOsใ
Aug 11, 01:47
ใInfini attacker sells 1771 ETHใ
Aug 10, 12:46
ใ100000000 USDT transferred to Tether treasuryใ
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