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Whale Alert
Whale Alert|7ๆœˆ 19, 2025 10:16
๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ 250,000,001 #USDT (250,025,001 USD) transferred from #HTX to #Aave (Whale Alert)
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Timeline

8ๆœˆ 18, 06:37Transfer $152856142 from an unknown wallet to Binance
8ๆœˆ 18, 04:14About 50% of USDC transfers occur on the Solana network
8ๆœˆ 17, 08:24Transfer 5 USDT from HTX to Binance
8ๆœˆ 16, 18:12Transfer $169164935 from an unknown wallet to Binance
8ๆœˆ 16, 13:10Tether Treasury transfers $150000000 to Kraken
8ๆœˆ 16, 11:54Transfer $11500000 from Bitfinex to Kraken
8ๆœˆ 16, 11:31Transfer $115000000 from Kraken to Bitfinex
8ๆœˆ 15, 21:29Tether Treasury transfers $250000000 to Kraken
8ๆœˆ 15, 19:40Transfer 32899 ETH from an unknown wallet to Galaxy Digital
8ๆœˆ 15, 16:25ARK Invest transfers 1268 BTC to Coinbase

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