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Whale Alert
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Aug 22, 2025 07:42
🚨 🚨 🚨 🚨 🚨 108,121,742 #USDT (108,207,807 USD) transferred from unknown wallet to #Binance (Whale Alert)
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Timeline
Sep 12, 16:15
1,411 BTC transferred to an unknown new wallet
Sep 12, 15:02
135,000,000 USDC transferred from Binance to an unknown wallet
Sep 12, 13:42
89,999,999 TRX transferred to an unknown new wallet
Sep 12, 13:35
200,000,000 TRX transferred to HTX
Sep 12, 13:04
New address transferred 14,076,000 WLFI to HTX
Sep 12, 12:40
450 BTC transferred from Bitstamp to an unknown wallet
Sep 12, 08:34
999 BTC transferred from an unknown wallet to Antpool
Sep 12, 08:05
Speculators will transfer holdings to pump the price.
Sep 12, 07:21
17,512 ETH transferred to Ceffu
Sep 12, 07:18
25,754 ETH transferred to Binance
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