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Whale Alert
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Nov 05, 2025 13:37
🚨 🚨 🚨 🚨 🚨 99,999,962 #USDT (100,004,461 USD) transferred from unknown wallet to #Binance (Whale Alert)
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Timeline
Dec 05, 11:32
Whale borrows coins to short 5,000 ETH
Dec 05, 11:27
Within 2 hours, a whale borrowed 5,000 ETH and transferred it to an exchange.
Dec 05, 11:26
Whale borrows 5,000 ETH to short and transfers to Binance and Bybit
Dec 05, 11:12
60,000 ETH transferred to Binance
Dec 05, 03:21
283,050,936 USDT transferred to OKEX
Dec 05, 01:28
A certain whale address transferred altcoins to Binance
Dec 04, 20:58
USDT transferred from an unknown wallet to OKEX
Dec 04, 17:03
Ethereum whale transferred 1.32K ETH worth $4.241M
Dec 04, 16:13
Two whales transferred $6.4 million worth of H tokens to the exchange.
Dec 04, 03:21
102,810,081 USDT transferred to OKEX
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