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Whale Alert
Whale Alert|Apr 01, 2025 15:30
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,006,600 USD) transferred from #HTX to #Aave
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Apr 01, 15:30【JustLandDAO transfers 100000000 USDT to HTX】
Apr 01, 13:50【1140 BTC transferred from Bitfinex to Kraken】
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】

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