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Whale Alert
Whale Alert|Mar 18, 2025 10:01
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 181,565,303 #USDT (181,742,783 USD) transferred from #HTX to #Aave
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Apr 17, 07:32【Transfer 1500 BTC from Bitfinex to Kraken】
Apr 16, 15:36【1000 BTC transferred from Bitfinex to Kraken】
Apr 15, 19:04【High cost Bitcoin transfers between wallets】
Apr 15, 14:36【BlackRock receives 431.823 BTC from Coinbase】
Apr 15, 12:27【Transfer 22209694 PYUSD from Paxos to Coinbase】
Apr 15, 10:08【1000 BTC transferred from Bitfinex to Binance】
Apr 14, 20:59【Transfer 1200 BTC from Binance to Kraken】
Apr 14, 14:17【Transfer 1999999 PYUSD from Paxos to Coinbase】
Apr 14, 06:25【Transfer 2 million OM tokens before the sharp drop in OM coin price】
Apr 12, 13:23【Transfer USDT from HTX to Aave】

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