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Whale Alert
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Jul 19, 2025 10:16
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 250,000,001 #USDT (250,025,001 USD) transferred from #HTX to #Aave (Whale Alert)
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Timeline
Aug 18, 06:37
Transfer $152856142 from an unknown wallet to Binance
Aug 18, 04:14
About 50% of USDC transfers occur on the Solana network
Aug 17, 08:24
Transfer 5 USDT from HTX to Binance
Aug 16, 18:12
Transfer $169164935 from an unknown wallet to Binance
Aug 16, 13:10
Tether Treasury transfers $150000000 to Kraken
Aug 16, 11:54
Transfer $11500000 from Bitfinex to Kraken
Aug 16, 11:31
Transfer $115000000 from Kraken to Bitfinex
Aug 15, 21:29
Tether Treasury transfers $250000000 to Kraken
Aug 15, 19:40
Transfer 32899 ETH from an unknown wallet to Galaxy Digital
Aug 15, 16:25
ARK Invest transfers 1268 BTC to Coinbase
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