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Whale Alert
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Nov 17, 2025 20:49
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 185,031,957 #USDT (185,231,329 USD) transferred from unknown wallet to #OKEX (Whale Alert)
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Timeline
Dec 15, 16:15
623 BTC transferred from an unknown wallet to Coinbase
Dec 13, 03:13
157,252,932 USDT transferred to OKEX
Dec 11, 14:21
2,000 BTC transferred to Binance
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
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