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Whale Alert
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Oct 15, 2025 12:16
🚨 🚨 🚨 🚨 🚨 🚨 🚨 155,000,000 #USDT (155,294,500 USD) transferred from Tether Treasury to #Kraken (Whale Alert)
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Oct 16, 19:36
100,000,000 USDT transferred to an unknown wallet
Oct 16, 19:28
100,000,000 USDT transferred to Kraken
Oct 16, 17:24
109,700,242 USDT transferred from Kraken to an unknown wallet
Oct 16, 17:23
109,700,242 USDT transferred from Bitfinex to Kraken
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Oct 16, 12:38
18,736 ETH transferred to Cumberland
Oct 16, 10:33
109,700,242 USDT transferred to Bitfinex
Oct 16, 09:57
Bitcoin OG '195DJ' transfers 2,000 BTC to Coinbase
Oct 16, 09:55
BTC transferred from an unknown wallet to OKEX
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