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Whale Alert
Whale Alert|Jul 22, 2025 10:27
🚨 🚨 🚨 🚨 🚨 102,200,000 #USDT (102,228,360 USD) transferred from #Bitfinex to #Kraken (Whale Alert)
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Timeline

Aug 21, 08:474,891 BTC transferred from Kraken to an unknown wallet
Aug 21, 08:14120 million USDT transferred from Tether Treasury to Bitfinex
Aug 21, 07:58120,000,000 USDT transferred to Bitfinex
Aug 21, 00:31115,708,049 USDC transferred to Binance
Aug 20, 20:44132,654,962 USDT transferred from OKEX to an unknown wallet
Aug 20, 20:4213,154 ETH transferred to an unknown wallet
Aug 20, 15:18488 BTC transferred to Galaxy Digital
Aug 20, 15:10149,999,995 USDC transferred from HTX to an unknown wallet
Aug 20, 13:49166095000 PYUSD transferred from unknown wallet to unknown wallet
Aug 20, 13:36499 BTC transferred from unknown wallet to Coinbase institutional account

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