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Whale Alert
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Sep 12, 2025 17:50
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,006,250 USD) transferred from #Kraken to unknown wallet (Whale Alert)
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Timeline
Oct 12, 12:25
1,000,000 LTC transferred to Binance
Oct 12, 10:36
241,942,936 USDT transferred to an unknown wallet
Oct 12, 07:07
150,000,000 USDT transferred to Bitfinex
Oct 12, 06:04
398,822 SOL transferred to Binance
Oct 12, 02:52
100,069,278 USDT transferred to OKEX
Oct 11, 23:32
100,000,000 USDT transferred to Aave
Oct 11, 23:04
250,000,000 USDT transferred to Kraken
Oct 11, 21:34
13,992 ETH transferred to Kelp DAO
Oct 11, 21:09
24,674 ETH transferred to Robinhood
Oct 11, 20:49
225,695,854 USDT transferred to OKEX
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