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Whale Alert
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Aug 22, 2025 09:25
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 500,000,000 #USDT (499,935,000 USD) transferred from Tether Treasury to #Binance (Whale Alert)
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Timeline
Sep 21, 03:27
Address holding ETH for four years suspected of liquidating and exiting
Sep 21, 02:47
312,233 SOL transferred to Coinbase Institutional
Sep 20, 12:59
149,999,999 USDT transferred to Aave
Sep 20, 12:56
170,000,000 USDT transferred to an unknown wallet
Sep 20, 12:49
170,000,000 USDT transferred to Kraken
Sep 20, 09:49
Short-term holders are capitulating
Sep 19, 20:25
100,000,000 USDT transferred to an unknown wallet
Sep 19, 20:01
219,999,998 USDT transferred to Aave
Sep 19, 19:51
250,000,000 USDT transferred to an unknown wallet
Sep 19, 16:05
5,000 WETH transferred to Aave
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