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Whale Alert
Whale Alert|Apr 23, 2025 17:03
🚨 🚨 🚨 🚨 🚨 102,699,999 #USDT (102,669,189 USD) transferred from #Kraken to unknown wallet
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Apr 29, 11:38【2295 BTC transferred to Cumberland】
Apr 29, 11:04【27550 ETH transferred to Cumberland】
Apr 29, 10:47【Transfer 100000000 USDT from Tether treasury to Bitfinex】
Apr 29, 00:56【Approximately 1.346 million TRUMPs were transferred to the addresses associated with the TRUMP team】
Apr 28, 23:50【1099 BTC transferred from unknown wallet to unknown new wallet】
Apr 28, 21:20【2859 BTC transferred from unknown wallet to unknown wallet】
Apr 28, 18:52【100001000 USDT transferred to unknown wallet】
Apr 28, 16:56【169700000 USDT transferred to unknown wallet】
Apr 28, 16:02【3120 BTC transferred from unknown wallet to unknown new wallet】
Apr 28, 12:35【727 BTC transferred from Cumberland to Coinbase Institutional】

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