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Whale Alert
Whale Alert|Oct 05, 2025 09:39
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 202,092,000 #USDT (202,128,881 USD) transferred from unknown wallet to #HTX (Whale Alert)
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Nov 03, 15:3599,999,973 USDT transferred to Binance
Nov 03, 12:4199,999,975 USDT transferred to Binance
Nov 03, 07:33265,000,000 USDC transferred from Ceffu to an unknown wallet
Nov 03, 02:262,300 BTC transferred to PayPal
Nov 01, 03:27Approximately 308,000 SOL transferred to Coinbase
Oct 31, 23:28114,900,000 USDC transferred into USDC Treasury
Oct 31, 20:49194,282,317 USDT transferred to OKEX
Oct 31, 15:3899,999,979 USDT transferred to Binance
Oct 31, 10:23570 BTC transferred from an unknown wallet to Binance
Oct 30, 23:0999,999,989 USDT transferred to Binance

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