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Whale Alert
Whale Alert|Sep 16, 2025 15:10
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,065,000 USD) transferred from Tether Treasury to unknown wallet (Whale Alert)
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Timeline

Oct 15, 16:21147,000,000 USDT transferred to an unknown wallet
Oct 15, 16:15147,000,000 USDT transferred to Kraken
Oct 15, 16:13119,999,997 USDT transferred to Aave
Oct 15, 15:37300,000,000 USDT transferred to Kraken
Oct 15, 09:04249,999 SOL transferred to Binance
Oct 15, 05:21Solv Protocol transferred 500 BTC to Binance
Oct 15, 01:09Gate address transferred 9.2 million ASTER to Binance
Oct 15, 00:23Whales transfer over $10 million in crypto assets to Kraken
Oct 15, 00:12449 BTC transferred to Cumberland
Oct 15, 00:03Insider whale transfers 89 million USDC to Binance

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