Add as a preferred source on Google180 Million USDT Transfer to Aave Leads $323.6 Million in Whale Moves
The other two transfers sent 999 BTC to Binance and 929 BTC to Kraken. No transfers from exchanges to unknown wallets appeared in the three-hour window.
A 180 million Tether USDt (USDT) transfer to Aave accounted for the largest part of $323.6 million in crypto moved from unknown wallets to three platforms over three hours on Nov. 11.
At 1:22 p.m. ET, an unknown wallet sent 180 million USDT, valued at $179.9 million, to Aave. At 1:36 p.m. ET, 999 Bitcoin (BTC) worth $74.4 million went to Binance. Kraken received 929 BTC valued at $69.2 million at 3:39 p.m. ET. The window ended at 4:05 p.m. ET.
No transfers from exchanges to unknown wallets appeared in the window. Exchange deposits can be watched as potential selling activity, but the transfers alone do not establish that the recipients sold or planned to sell the assets.
A Nov. 4 three-hour whale-transfer roundup covered five transfers totaling $1.43 billion, with exchange outflows exceeding deposits by $156.2 million.
Enna Lee
ReporterEnna Lee reports on investing and digital-asset markets for TokenPost. Send corrections or tips to info@tokenpost.com.