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Whale Alert
Whale Alert|Nov 28, 2025 03:06
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 225,500,546 #USDT (225,471,908 USD) transferred from unknown wallet to #OKEX (Whale Alert)
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Timeline

Dec 26, 07:14QCP Capital transferred 400 BTC and 200 ETH to Binance
Dec 25, 06:26Binance Alpha's new token CYS seems to have attracted some players' interest.
Dec 25, 05:45300,000,000 USDC transferred to Binance
Dec 25, 05:30Jump Crypto transferred 10 million USD1 stablecoins to Binance
Dec 25, 00:41A whale address awakens, transferring 400 Bitcoins.
Dec 24, 14:551,082 BTC transferred to Coinbase Institutional
Dec 23, 04:54Bitlight token LIGHT experienced a pump and dump.
Dec 22, 21:39BTC transferred from an unknown wallet to Coinbase Institutional
Dec 22, 15:25100,000,000 USDT transferred to FalconX
Dec 22, 04:34The team-associated address sent $8.8 million LIGHT to Bitget

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