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Whale Alert
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Nov 07, 2025 03:06
๐จ ๐จ ๐จ ๐จ ๐จ 100,000,000 #USDT (100,011,750 USD) transferred from #OKEX to unknown wallet (Whale Alert)
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Timeline
Dec 06, 16:25
7 million TRX transferred to Binance
Dec 05, 11:26
Whale borrows 5,000 ETH to short and transfers to Binance and Bybit
Dec 04, 17:03
Ethereum whale transferred 1.32K ETH worth $4.241M
Dec 02, 01:21
Transferred 6.2 million LDO to Binance address
Nov 30, 02:48
USDT transferred from an unknown wallet to OKEX
Nov 28, 21:02
106,814,895 USDT transferred to OKEX
Nov 24, 20:49
USDT transferred from an unknown wallet to OKEX
Nov 21, 12:50
BlackRock transfers to Coinbase to prepare for asset liquidation
Nov 20, 23:11
Wintermute wallet transferred approximately 2,750 Bitcoins to Binance
Nov 19, 01:40
On-Chain Whale Movements at a Glance
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