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Whale Alert
Whale Alert|Aug 18, 2025 09:42
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 652,228,192 #USDT (652,570,611 USD) transferred from unknown wallet to #OKEX (Whale Alert)
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Sep 17, 09:0899,999,980 USDT transferred to an unknown wallet
Sep 16, 20:43126,144,026 USDT transferred to an unknown wallet
Sep 16, 20:03116,000,000 USDT transferred to Kraken
Sep 16, 16:21800 BTC transferred from an unknown wallet to Binance
Sep 16, 15:39Suspected GSR-labeled address transferred 1,489,000 ENA to Binance
Sep 16, 15:09100,000,000 USDT transferred to an unknown wallet
Sep 16, 14:59500,000,000 USDT transferred to Binance
Sep 16, 14:46500,000,000 USDT transferred to Tether Treasury
Sep 16, 14:27500,000,000 USDT transferred to Binance
Sep 16, 14:22500,000,000 USDT transferred to Tether Treasury

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