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Whale Alert
Whale Alert|Oct 30, 2025 10:45
🚨 🚨 100,000,000 #TRX (29,653,758 USD) transferred from unknown wallet to #HTX (Whale Alert)
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Timeline

Nov 28, 21:02106,814,895 USDT transferred to OKEX
Nov 24, 20:49USDT transferred from an unknown wallet to OKEX
Nov 21, 12:50BlackRock transfers to Coinbase to prepare for asset liquidation
Nov 20, 23:11Wintermute wallet transferred approximately 2,750 Bitcoins to Binance
Nov 14, 08:26XRP transferred from an unknown wallet to Binance
Nov 13, 15:377000 ETH transferred to Binance
Nov 13, 11:25Blackrock transferred over 26.6k ETH to Coinbase Prime
Nov 12, 07:3928,118 ETH transferred to Binance
Nov 12, 03:14137,909,035 USDT transferred to OKEX
Nov 11, 20:53115,573,332 USDT transferred to OKEX

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