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Whale Alert
Whale Alert|Nov 06, 2025 10:46
🚨 🚨 🚨 🚨 🚨 🚨 140,136,841 #USDT (140,246,568 USD) transferred from unknown wallet to #OKEX (Whale Alert)
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Dec 05, 11:26Whale borrows 5,000 ETH to short and transfers to Binance and Bybit
Dec 04, 17:03Ethereum whale transferred 1.32K ETH worth $4.241M
Dec 02, 01:21Transferred 6.2 million LDO to Binance address
Dec 01, 03:09173,053,627 USDC transferred to Coinbase
Dec 01, 03:07174,000,000 USDC transferred to Coinbase
Nov 30, 22:48The number of transactions on the Linea mainnet has exceeded 1.3 million.
Nov 30, 15:27ETH OG whale transferred 5,000 ETH to Binance
Nov 30, 14:15ETH ICO whale with 1 million tokens transferred 1,000 ETH to OKX
Nov 30, 02:48USDT transferred from an unknown wallet to OKEX
Nov 29, 20:5427,767 ETH has been transferred to an unknown new wallet

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