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Whale Alert
Whale Alert|Aug 17, 2025 08:24
🚨 🚨 🚨 🚨 🚨 99,999,995 #USDT (100,129,995 USD) transferred from #HTX to #Binance (Whale Alert)
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Aug 17, 07:429999999 USDT transferred from HTX to unknown wallet
Aug 16, 18:12Transfer $169164935 from an unknown wallet to Binance
Aug 16, 13:10Tether Treasury transfers $150000000 to Kraken
Aug 16, 11:54Transfer $11500000 from Bitfinex to Kraken
Aug 16, 11:31Transfer $115000000 from Kraken to Bitfinex
Aug 16, 03:389999999 5 USDT transferred to unknown wallet
Aug 15, 21:29Tether Treasury transfers $250000000 to Kraken
Aug 15, 19:40Transfer 32899 ETH from an unknown wallet to Galaxy Digital
Aug 15, 16:25ARK Invest transfers 1268 BTC to Coinbase
Aug 15, 14:18Transfer $140 million from Bitfinex to Kraken

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