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Whale Alert
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Oct 15, 2025 15:38
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 300,000,000 #USDT (300,220,500 USD) transferred from Tether Treasury to #Kraken (Whale Alert)
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Timeline
Nov 14, 08:26
XRP transferred from an unknown wallet to Binance
Nov 13, 23:22
17,200 SOL transferred to Binance
Nov 13, 15:37
7000 ETH transferred to Binance
Nov 13, 11:25
Blackrock transferred over 26.6k ETH to Coinbase Prime
Nov 13, 10:46
USDT transferred from an unknown wallet to OKEX
Nov 12, 07:39
28,118 ETH transferred to Binance
Nov 12, 03:14
137,909,035 USDT transferred to OKEX
Nov 12, 01:05
A whale account transferred 41.2 million USDC to Binance.
Nov 11, 20:53
115,573,332 USDT transferred to OKEX
Nov 11, 10:45
213,241,734 USDT transferred to OKEX
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