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Whale Alert
Whale Alert|11ๆœˆ 05, 2025 13:37
๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ 99,999,962 #USDT (100,004,461 USD) transferred from unknown wallet to #Binance (Whale Alert)
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Timeline

12ๆœˆ 05, 11:26Whale borrows 5,000 ETH to short and transfers to Binance and Bybit
12ๆœˆ 04, 17:03Ethereum whale transferred 1.32K ETH worth $4.241M
12ๆœˆ 02, 01:21Transferred 6.2 million LDO to Binance address
11ๆœˆ 30, 02:48USDT transferred from an unknown wallet to OKEX
11ๆœˆ 28, 21:02106,814,895 USDT transferred to OKEX
11ๆœˆ 24, 20:49USDT transferred from an unknown wallet to OKEX
11ๆœˆ 21, 12:50BlackRock transfers to Coinbase to prepare for asset liquidation
11ๆœˆ 20, 23:11Wintermute wallet transferred approximately 2,750 Bitcoins to Binance
11ๆœˆ 19, 01:40On-Chain Whale Movements at a Glance
11ๆœˆ 18, 03:08139,728,272 USDT transferred to OKEX

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