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Foresight News
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9月 15, 2025 10:36
[HTX Exchange Receives $700 Million USDT Transfer] According to Foresight News, citing Solid Intel, $700 million USDT was withdrawn from Aave and transferred to HTX Exchange 35 minutes ago.
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Timeline
10月 15, 07:54
Address withdrew approximately 1,557 ETH from Binance
10月 15, 03:36
Cumberland withdrew a total of $95.82 million worth of cryptocurrency in one week.
10月 15, 03:36
Cumberland extracts multiple cryptocurrencies
10月 14, 15:46
Four whales accumulated 48 million FF and staked them
10月 13, 07:58
LINK address extracted approximately 11,684 LINK
10月 12, 07:11
Bitcoin OG deposited 300 BTC into Binance
10月 12, 02:26
Whale address sold 12,010 ETH, earning approximately $736,000.
10月 11, 14:32
Wintermute withdrew approximately 2500 BTC from Binance
10月 11, 08:38
After the market crash, three whale addresses bought PEPE and HYPE
10月 11, 08:30
Whales actively buy after the market crash
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