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Whale Alert
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Feb 26, 2025 20:07
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 5,000 #BTC (421,033,109 USD) transferred from #Bitfinex to unknown wallet
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Timeline
Mar 28, 19:21
【30650 ETH transferred to Galaxy Digital】
Mar 28, 19:16
【USDC transferred from Binance to Coinbase Institutional】
Mar 28, 18:46
【1565 BTC transferred from unknown wallet to unknown wallet】
Mar 28, 18:10
【1300 BTC transferred to Galaxy Digital】
Mar 28, 17:35
【USDC transferred from the national treasury to Coinbase Institutional】
Mar 28, 17:03
【2500 BTC transferred to Coinbase Institutional】
Mar 28, 16:59
【1191 BTC transferred from unknown wallet to Binance】
Mar 28, 15:00
【7999 BTC transferred from Coinbase to unknown new wallet】
Mar 28, 14:31
【The data of USDT transferred to the exchange continues to decrease】
Mar 28, 13:04
【120000000 USDT transferred to Bitfinex】
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