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Whale Alert
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Nov 17, 2025 08:48
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 330,000,000 #USDT (330,126,720 USD) transferred from #HTX to #Aave (Whale Alert)
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Timeline
Dec 17, 07:05
3,000 BTC transferred to Binance
Dec 15, 14:34
87,726 ETH transferred from an unknown wallet to an unknown wallet
Dec 14, 03:05
561 BTC transferred to Coinbase Institutional
Dec 14, 02:56
706 BTC transferred to Coinbase Institutional
Dec 13, 12:20
2,173 BTC transferred to Antpool
Dec 13, 05:26
2,265 BTC transferred from Antpool to an unknown wallet
Dec 13, 00:28
SOL transferred from an unknown wallet to Coinbase Institutional
Dec 12, 23:38
PYUSD transferred from an unknown wallet to an unknown wallet
Dec 12, 00:31
1,507 BTC transferred from an unknown wallet to an unknown wallet
Dec 11, 23:45
1,507 BTC transferred from an unknown wallet to an unknown wallet
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