【Whale Alert】

Today, whale funds USDT USDC were transferred to the exchange in large quantities. Please pay attention to market fluctuations!

【1】Transaction time: 2024/6/11, 07:16:59

61,737,652 USDC (61,737,652 USD) were transferred from 【Unknown wallet】 to 【MakerDAO】

Transaction link:

https://whale-alert.io/transaction/ethereum/0x422403c8411d671d985832fd6349c6329effed2ccd790ee5295efba5ef87d2f8

【2】Transaction time: 2024/6/12, 08:46:23

67,275,800 USDC (67,275,800 USD) were transferred from 【Unknown wallet】 to 【Coinbase Institutional】

Transaction link:

https://whale-alert.io/transaction/ethereum/0xfe8980d197113c7b726542d88f1d967c29afd6916a77ce4c5fb449cf54da92e8

[3] Transaction time: 2024/6/12, 14:29:35

100,000,000 USDT (99,985,000 USD) transferred from [Bitfinex] to [Tether Treasury】

Transaction link:

https://whale-alert.io/transaction/ethereum/0x5b45ed7a3d6a9da7f3e61d33d58d44630cdf81f749c8377399a8e0c410bbba05

[4] Transaction time: 2024/6/12, 14:31:18

100,000,000 USDT (99,985,000 USD) transferred from [Tether Treasury] to 【Bitfinex】

Transaction link:

https://whale-alert.io/transaction/tron/d7742dcab63a5ba8494e9cd0f5490a487db594f50913dc73e8397369ad3e3479

【5】Transaction time: 2024/6/12, 15:14:35

49,990,002 USDC (50,002,403 USD) transferred from 【USDC Treasury】 to [Unknown wallet]

Transaction link:

https://whale-alert.io/transaction/ethereum/0x1062b379e68e0c8a87292b611fe847b4645c5c431f86ecc99512bdb32c90bc5f

[6] Transaction time: 2024/6/12, 15:14:59

65,000,000 USDT (64,991,550 USD) transferred from [Kraken] to 【Bitfinex】

Transaction link:

https://whale-alert.io/transaction/ethereum/0x81c19be3166e0c4bf70e91503539336d97b4199fdd86e979db2d8c654b77a0a9

【7】Transaction time: 2024/6/12, 15:48:06

65,000,000 USDT (64,992,070 USD) transferred from 【Bitfinex】 to 【Kraken】

Transaction link:

https://whale-alert.io/transaction/tron/027b63df875af122c1dd1103d1298a6153e8e33f375d5c6fc5db82d5ad66142a$USDC #资金流向