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Whale Alert
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Jul 31, 2025 03:11
🚨 🚨 🚨 🚨 🚨 🚨 🚨 153,571,465 #USDT (153,663,685 USD) transferred from unknown wallet to #OKEX (Whale Alert)
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Timeline
Aug 30, 02:41
200,000,000 USDT transferred to Galaxy Digital
Aug 29, 21:38
2,300 BTC transferred to Coinbase Institutional
Aug 29, 21:13
300,000,000 USDC transferred to Coinbase
Aug 29, 19:50
20,000 ETH transferred to Coinbase Institutional
Aug 29, 19:14
19,800 ETH transferred to Coinbase Institutional
Aug 29, 17:42
39,090 ETH transferred to Coinbase Institutional
Aug 29, 16:48
113,299,343 USDC transferred to USDC Treasury
Aug 29, 16:23
1,000 BTC transferred to HyperUnit
Aug 29, 15:08
173,723,875 USDC transferred to Coinbase
Aug 29, 15:07
174,000,000 USDC transferred to Coinbase
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