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Whale Alert
Whale Alert|Jul 30, 2025 09:56
🚨 🚨 🚨 🚨 🚨 109,640,535 #USDT (109,709,992 USD) transferred from unknown wallet to #Binance (Whale Alert)
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Timeline

Aug 29, 04:12500,000,000 USDC transferred to an unknown wallet
Aug 29, 00:43499,999,990 USDC transferred to an unknown wallet
Aug 28, 15:2214,226 ETH transferred from Bitstamp to an unknown wallet
Aug 28, 14:30500,000,000 USDT transferred to Binance
Aug 28, 14:28500,000,000 USDT transferred to Tether Treasury
Aug 28, 14:04500,000,000 USDT transferred to Tether Treasury
Aug 28, 13:37107,773,560 USDT transferred to Gate
Aug 28, 13:2714,616 ETH transferred to Coinbase Institutional
Aug 28, 12:0816,340 ETH transferred to Cumberland
Aug 28, 11:09120,000,000 USDT transferred to Bitfinex

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