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Whale Alert
Whale Alert|Feb 28, 2025 00:04
🚨 🚨 🚨 🚨 🚨 121,011,009 #USDT (121,313,536 USD) transferred from unknown wallet to #Binance
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Mar 29, 01:59【UNI inflows into Binance and price decline】
Mar 29, 01:15【2299 BTC transferred from Coinbase Institutional to Coinbase】
Mar 29, 00:17【1500 BTC transferred from unknown wallet to unknown wallet】
Mar 28, 23:14【1550 BTC transferred from unknown wallet to unknown new wallet】
Mar 28, 21:32【Transferring USDC from Coinbase Institutional to Coinbase】
Mar 28, 21:29【230000000 USDT transferred to Tether treasury】
Mar 28, 21:24【USDT transferred from Aave to unknown wallet】
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】

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