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Whale Alert
Whale Alert|Jul 13, 2025 10:15
🚨 🚨 🚨 🚨 🚨 110,000,000 #USDT (109,862,457 USD) transferred from #Bitfinex to #Kraken
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Aug 12, 08:58【40000 ETH transferred from unknown wallet to unknown wallet】
Aug 12, 08:45【30000 ETH transferred from unknown wallet to unknown wallet】
Aug 12, 07:34【2155 BTC transferred from Binance to Ceffu】
Aug 12, 07:33【500 BTC transferred from Binance to unknown wallet】
Aug 12, 07:22【USDT transferred from unknown wallet to Ceffu】
Aug 12, 07:21【USDC transferred from Binance to unknown wallet】
Aug 12, 07:11【Transfer USDC to Binance】
Aug 12, 07:10【130923767 USDT transferred from Binance to unknown wallet】
Aug 12, 06:55【USDC transferred from Ceffu to an unknown wallet】
Aug 12, 04:27【100000000 USDT transferred from Aave to HTX】

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