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Whale Alert
Whale Alert|Mar 21, 2026 06:15
🚨 🚨 🚨 🚨 🚨 🚨 🚨 152,000,000 #USDT (151,977,428 USD) transferred from #HTX to unknown wallet (Whale Alert)
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Apr 20, 03:00Liquidity shifts in the crypto space, retail investors exit.
Apr 20, 00:46RAVE on-chain tokens begin transferring to CEX
Apr 18, 23:34495,130,549 USDT transferred from an unknown wallet
Apr 18, 22:0250,000,000 USDE transferred from an unknown wallet
Apr 18, 20:02103,135,228 USDC transferred to an unknown wallet
Apr 18, 20:00103,135,228 USDC transferred from Aave to Unknown Whale 1
Apr 18, 19:4150,000,000 USDE transferred to an unknown wallet
Apr 18, 19:40200,000,000 USDE transferred to an unknown wallet
Apr 18, 19:16USDT transferred from Aave to Spark
Apr 18, 18:56150,000,000 USDT transferred to an unknown wallet

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