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Whale Alert
Whale Alert|Apr 01, 2025 15:30
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,006,600 USD) transferred from #HTX to #Aave
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Apr 27, 23:39【580 BTC transferred from Antpool to Binance】
Apr 27, 23:25【564 BTC transferred from Antpool to Binance】
Apr 27, 16:28【Heavy snow Bitcoin transfer continues】
Apr 27, 15:35【119999999 USDT transferred from Kraken to Aave】
Apr 27, 09:42【ETH chain's gas is cheaper than TRX】
Apr 26, 19:57【High cost Bitcoin transfers between wallets】
Apr 25, 16:16【675 BTC transferred from CryptoCom to Coinbase】
Apr 25, 12:40【Unknown wallet transfers 99999999 USDT to Aave】
Apr 25, 03:56【Alameda_Sesearch transfers 1k BTC to new wallet】
Apr 24, 20:06【Transfer 142000000 USDT from Kraken to an unknown wallet】

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