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Whale Alert
Whale Alert|Sep 12, 2025 13:42
🚨 🚨 89,999,999 #TRX (31,362,498 USD) transferred from #HTX to unknown new wallet (Whale Alert)
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Timeline

Oct 12, 12:251,000,000 LTC transferred to Binance
Oct 12, 10:36241,942,936 USDT transferred to an unknown wallet
Oct 12, 07:07150,000,000 USDT transferred to Bitfinex
Oct 12, 06:04398,822 SOL transferred to Binance
Oct 12, 02:52100,069,278 USDT transferred to OKEX
Oct 11, 23:32100,000,000 USDT transferred to Aave
Oct 11, 23:04250,000,000 USDT transferred to Kraken
Oct 11, 21:3413,992 ETH transferred to Kelp DAO
Oct 11, 21:0924,674 ETH transferred to Robinhood
Oct 11, 20:49225,695,854 USDT transferred to OKEX

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