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Whale Alert
Whale Alert|Jul 26, 2025 12:41
🚨 🚨 🚨 🚨 🚨 120,000,000 #USDT (120,132,000 USD) transferred from #Bitfinex to #Kraken (Whale Alert)
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Aug 25, 12:18100,000,000 USDT transferred to Bitfinex
Aug 25, 12:15108,000,000 USDT transferred to Tether Treasury
Aug 25, 09:01133,579,809 USDT transferred to Ceffu
Aug 25, 07:23250,000,000 USDT transferred to Aave
Aug 25, 07:09125,000,000 USDT transferred from Binance to an unknown wallet
Aug 25, 03:1617,977 ETH transferred to OKEX
Aug 25, 00:51150,000,000 USDT transferred to Bitfinex
Aug 25, 00:34Whale transfers ETH to OKX after holding it for 11 years
Aug 25, 00:27ETH transferred from an unknown wallet to Coinbase Institutional
Aug 24, 16:0399,999,999 TRX transferred to Binance

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