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Whale Alert
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Sep 17, 2025 09:08
๐จ ๐จ ๐จ ๐จ ๐จ 99,999,980 #USDT (100,036,979 USD) transferred from #DeepCoin to unknown wallet (Whale Alert)
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Timeline
Oct 16, 18:07
WINTERMUTE is transferring millions of BTC, ETH, and SOL to exchanges.
Oct 15, 16:21
147,000,000 USDT transferred to an unknown wallet
Oct 15, 16:15
147,000,000 USDT transferred to Kraken
Oct 15, 16:13
119,999,997 USDT transferred to Aave
Oct 15, 15:37
300,000,000 USDT transferred to Kraken
Oct 15, 09:04
249,999 SOL transferred to Binance
Oct 15, 05:21
Solv Protocol transferred 500 BTC to Binance
Oct 15, 01:09
Gate address transferred 9.2 million ASTER to Binance
Oct 15, 00:23
Whales transfer over $10 million in crypto assets to Kraken
Oct 15, 00:12
449 BTC transferred to Cumberland
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