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Whale Alert
Whale Alert|Aug 23, 2025 18:41
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 410,000,000 #USDT (409,858,550 USD) transferred from #HTX to #Aave (Whale Alert)
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Sep 22, 16:43Suspicious transactions involving @UXLINKofficial detected
Sep 22, 16:07889 BTC transferred from an unknown wallet to a new unknown wallet
Sep 22, 15:44250,000 BCH transferred from an unknown wallet to an unknown wallet
Sep 22, 15:30500,000,000 ADA transferred from an unknown wallet
Sep 22, 15:245,000 BTC transferred from Kraken to an unknown wallet
Sep 22, 15:072,000,000 LTC transferred from Binance to an unknown wallet
Sep 22, 15:0013,000 BTC transferred to an unknown wallet
Sep 22, 14:5510,000 BTC transferred to an unknown wallet
Sep 22, 14:3317,000 BTC transferred from Kraken to an unknown wallet
Sep 22, 13:39500,000 SOL transferred to an unknown wallet

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