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Whale Alert
Whale Alert|8ๆœˆ 28, 2025 06:13
๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ 312,500,100 #TRX (108,504,040 USD) transferred from #HTX to unknown wallet (Whale Alert)
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Timeline

9ๆœˆ 27, 02:14120,000,000 USDT transferred to Bitfinex
9ๆœˆ 26, 20:4413,600 ETH transferred to an unknown wallet
9ๆœˆ 26, 20:01129,999,999 USDT transferred to an unknown wallet
9ๆœˆ 26, 19:59129,999,999 USDT transferred to Aave
9ๆœˆ 26, 19:56252,000,000 USDT transferred to an unknown wallet
9ๆœˆ 26, 19:47252,000,000 USDT transferred to Kraken
9ๆœˆ 26, 19:39498 BTC transferred from an unknown wallet to Cumberland
9ๆœˆ 26, 18:192,000 BTC transferred from Kraken to an unknown wallet
9ๆœˆ 26, 14:07150,000,000 USDT transferred to Bitfinex
9ๆœˆ 26, 13:56150,000,000 USDT transferred to an unknown wallet

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