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Whale Alert
|
Jul 25, 2025 15:42
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 210,000,000 #USDT (210,146,999 USD) transferred from #Kraken to #Bitfinex (Whale Alert)
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Timeline
Aug 24, 15:42
199,999,998 USDT transferred to Binance
Aug 24, 15:35
199,999,998 USDT transferred from HTX to Binance
Aug 24, 14:21
150,335,194 USDT transferred to Ceffu
Aug 24, 13:00
23,907 ETH transferred to Beacon Depositor
Aug 24, 12:53
30,000 ETH transferred to Beacon Depositor
Aug 24, 12:47
30,000 ETH transferred to Beacon Depositor
Aug 24, 12:11
19,510 ETH transferred to Beacon Depositor
Aug 24, 12:10
30,000 ETH transferred to Beacon Depositor
Aug 24, 12:04
30,000 ETH transferred to Beacon Depositor
Aug 24, 10:46
A whale is transferring over 1 billion from BTC to ETH
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