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Whale Alert
Whale Alert|9ๆœˆ 24, 2025 12:31
๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ 125,000,000 #USDT (125,117,500 USD) transferred from #Binance to #Aave (Whale Alert)
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Timeline

10ๆœˆ 24, 07:02120,084,726 USDC transferred to Binance
10ๆœˆ 23, 08:14USDC transferred from an unknown wallet to Binance
10ๆœˆ 23, 01:31A whale transfers another 100,000 SOL to Binance.
10ๆœˆ 22, 17:28100,000,000 USDT transferred to Tether Treasury
10ๆœˆ 22, 05:01Early Bitcoin whale transferred 364 BTC to Kraken
10ๆœˆ 22, 04:55BitcoinOG transferred 5,252 BTC and established a short position
10ๆœˆ 21, 11:05300,000,000 USDT transferred to HTX
10ๆœˆ 21, 11:02200,000,000 USDT transferred to HTX
10ๆœˆ 21, 11:00100,000,000 USDT transferred to HTX
10ๆœˆ 20, 17:15Mysterious whale lends 66,000 ETH and transfers it to Binance

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