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Whale Alert
|
Nov 11, 2025 10:47
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 213,241,734 #USDT (213,327,563 USD) transferred from unknown wallet to #OKEX (Whale Alert)
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Timeline
Dec 09, 23:55
A certain whale transferred 50 million USDC to Hyperliquid to go long on ETH.
Dec 09, 13:54
A certain whale transferred 1,880 ETH to OKX
Dec 09, 03:17
137,898,918 USDT transferred to OKEX
Dec 08, 17:04
174,000,000 USDC transferred to Coinbase
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
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