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Whale Alert
Whale Alert|Jul 17, 2025 08:41
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (200,040,000 USD) transferred from #Binance to Tether Treasury
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Aug 14, 15:45The amount of black money flowing into the exchange is outrageous
Aug 14, 13:02MetalphaPro retrieves 13000 ETH from Aave and transfers it to Binance
Aug 14, 09:04Two exchanges pledged 320000 ETH, totaling 1.51 billion US dollars
Aug 13, 09:39【OKX destroyed 65.25 million OKBs, reducing the total to 21 million】
Aug 11, 19:44【20000000 USDT transferred to Tether treasury】
Aug 11, 10:20【TST developer clears tokens and transfers them to ChangeNOW】
Aug 11, 08:25【150000000 USDT transferred to Tether treasury】
Aug 11, 03:36【Nansen CEO transfers 1 million LDOs】
Aug 11, 01:47【Infini attacker sells 1771 ETH】
Aug 10, 12:46【100000000 USDT transferred to Tether treasury】

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