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Whale Alert
Whale Alert|Jul 14, 2025 05:49
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDT (249,775,000 USD) transferred from unknown wallet to #Binance
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Timeline

Aug 12, 08:32【After the implementation of the Hong Kong stablecoin regulation, the scale of over-the-counter trading has decreased by about 33%】
Aug 12, 03:33【Transfer USDT from HTX to Binance】
Aug 11, 13:10【Transfer 13000 ETH from Robinhood to an unknown wallet】
Aug 11, 10:47【1848 BTC transferred from Antpool to Binance】
Aug 08, 16:00【USDe becomes the third largest synthetic US dollar in terms of market value】
Aug 07, 11:09【450 BTC transferred from Kraken to Binance】
Aug 06, 20:06【Percentage of market value transferred from whale transfer to exchange】
Aug 06, 11:51【BTC holders achieve profits exceeding $1 billion】
Aug 06, 01:01【USDC usage reaches historic high in Aptos】
Aug 05, 15:51【1544 BTC transferred from Coinbase to Robinhood】

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