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Whale Alert
Whale Alert|Jul 24, 2025 19:21
🚨 🚨 🚨 🚨 🚨 🚨 125,000,000 #USDT (125,124,999 USD) transferred from Tether Treasury to #Kraken (Whale Alert)
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Timeline

Aug 23, 10:0877,735 ETH transferred to Bitfinex
Aug 23, 09:43111,000 ETH unstaked and transferred to exchanges
Aug 23, 03:30A whale transferred 3,500 BTC to a new wallet
Aug 23, 03:1213,652 ETH transferred to OKEX
Aug 23, 00:0112,000 ETH transferred from Upbit to an unknown wallet
Aug 22, 20:13LINK transferred from an unknown wallet to Coinbase
Aug 22, 16:51500 BTC transferred from an unknown wallet to Coinbase
Aug 22, 16:1110,723 ETH transferred to Coinbase Institutional
Aug 22, 15:2014,394 ETH transferred to Cumberland
Aug 22, 14:36450 BTC transferred from an unknown wallet to Binance

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