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Whale Alert
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Aug 18, 2025 09:42
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 652,228,192 #USDT (652,570,611 USD) transferred from unknown wallet to #OKEX (Whale Alert)
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Timeline
Aug 18, 11:10
Ethereum ICO participants transfer ETH
Aug 18, 10:24
1136365168 USD transferred from unknown wallet to unknown wallet
Aug 18, 06:24
155 million US dollars transferred from Ceffu to unknown wallet
Aug 18, 03:10
USDT transferred from unknown wallet to OKEX
Aug 17, 20:42
USDT transferred from OKEX to unknown wallet
Aug 17, 03:22
USDT transferred from unknown wallet to OKEX
Aug 16, 20:42
157959589 USDT transferred from OKEX to unknown wallet
Aug 16, 03:38
9999999 5 USDT transferred to unknown wallet
Aug 15, 20:42
USDT transferred from OKEX to unknown wallet
Aug 15, 13:57
44431 ETH transferred from unknown wallet to Coinbase
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