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Whale Alert
Whale Alert|Aug 22, 2025 09:47
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDT (500,436,250 USD) transferred from Tether Treasury to #Binance (Whale Alert)
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Sep 21, 09:35Trend Research has transferred $36 million NEIROETH to the exchange.
Sep 21, 03:27Address holding ETH for four years suspected of liquidating and exiting
Sep 21, 02:47312,233 SOL transferred to Coinbase Institutional
Sep 20, 12:59149,999,999 USDT transferred to Aave
Sep 20, 12:56170,000,000 USDT transferred to an unknown wallet
Sep 20, 12:49170,000,000 USDT transferred to Kraken
Sep 20, 09:49Short-term holders are capitulating
Sep 19, 20:25100,000,000 USDT transferred to an unknown wallet
Sep 19, 20:01219,999,998 USDT transferred to Aave
Sep 19, 19:51250,000,000 USDT transferred to an unknown wallet

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