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Whale Alert
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Oct 14, 2025 16:40
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 501,000,000 #USDT (501,237,975 USD) transferred from #Kraken to unknown wallet (Whale Alert)
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Timeline
Nov 13, 15:11
1,567 BTC transferred from an unknown wallet to an unknown wallet
Nov 12, 17:27
200,000,000 PYUSD transferred to an unknown wallet
Nov 12, 01:03
XRP transferred from an unknown wallet to an unknown wallet
Nov 11, 07:51
1,043 BTC transferred from Kraken to an unknown wallet
Nov 10, 22:57
198,098,256 XRP transferred from an unknown wallet
Nov 10, 00:06
300,000,000 USDC transferred from an unknown wallet
Nov 09, 00:03
300,033,470 USDC transferred from an unknown wallet
Nov 07, 21:06
USDT transferred from an unknown wallet to OKEX
Nov 07, 20:50
102,498,449 USDT transferred from OKEX to an unknown wallet
Nov 07, 12:45
99,999,999 TRX transferred from Binance to an unknown wallet
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