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Whale Alert
Whale Alert|8ๆœˆ 01, 2025 07:40
๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ 228,341,879 #USDT (228,488,589 USD) transferred from unknown wallet to #Binance (Whale Alert)
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Timeline

8ๆœˆ 30, 22:43110,000,000 USDT transferred to Bitfinex
8ๆœˆ 30, 10:2119,850 ETH transferred to Beacon Depositor
8ๆœˆ 30, 10:1930,000 ETH transferred to Beacon Depositor
8ๆœˆ 30, 10:1830,000 ETH transferred to Beacon Depositor
8ๆœˆ 30, 08:50515 BTC transferred from Galaxy Digital to an unknown wallet
8ๆœˆ 30, 06:01BTC whale transfers 1,000 Bitcoins for ETH again
8ๆœˆ 30, 05:361,000 BTC transferred to HyperUnit
8ๆœˆ 30, 05:21149,999,933 USDT transferred to Ceffu
8ๆœˆ 30, 02:41200,000,000 USDT transferred to Galaxy Digital
8ๆœˆ 29, 21:382,300 BTC transferred to Coinbase Institutional

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