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Whale Alert
Whale Alert|Jun 01, 2025 03:17
🚨 🚨 🚨 🚨 🚨 🚨 🚨 160,000,000 #USDT (160,145,890 USD) transferred from unknown wallet to #OKEX
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Jun 04, 18:50【Multiple altcoins are being transferred in large quantities to the exchange】
Jun 03, 18:07【81000 ETH transferred from Arbitrarum to Binance】
Jun 03, 17:01【102000000 USDT transferred from Kraken to Aave】
Jun 03, 15:58【977 BTC transferred from Coinbase to Robinhood】
Jun 02, 23:30【WLFI's stablecoin transfers exceed $10 billion】
Jun 02, 17:51【1726 BTC transfer to Robinhood】
Jun 01, 23:03【Unknown wallet transfers 170000000 XRP to Ripple】
Jun 01, 23:01【Unknown wallet transfers 330000000 XRP to Ripple】
Jun 01, 12:45【New address proposed 3957 ETH from Kraken】
May 31, 13:10【High profit Bitcoin transfers between wallets】

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