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Whale Alert
Whale Alert|Apr 01, 2025 13:50
🚨 🚨 🚨 🚨 1,140 #BTC (95,582,296 USD) transferred from #Bitfinex to #Kraken
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Apr 01, 15:30【Transfer 100000000 USDT from HTX to Aave】
Mar 31, 14:33【Grayscale address transfers over $58 million worth of Bitcoin】
Mar 31, 13:26【680000013 USDT transferred from HTX to JustLandDAO】
Mar 31, 13:22【Transfer USDT from HTX to Aave】
Mar 31, 06:41【Big brother transferred 6131 ETH to Binance】
Mar 30, 18:19【Transfer 500000000 USDT from Aave to HTX】
Mar 30, 18:10【Transfer 40000000 USDT from Aave to HTX】
Mar 28, 10:54【837 BTC transferred from Ceffu to Binance】
Mar 27, 13:55【Unknown wallet transfers 99999 700 USDT to Binance】
Mar 27, 12:19【Unknown wallet transfers 100000000 USDT to Binance】

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