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Whale Alert
|
Apr 11, 2025 14:36
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7,003 #BTC (573,143,678 USD) transferred from #Kraken to unknown wallet
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Timeline
May 11, 13:46
【A whale withdrew 3196 ETH from Binance】
May 11, 07:14
【Transfer 100000000 USDT from Tether treasury to Bitfinex】
May 11, 00:27
【Pump. Fun transfers 132573 SOLs to Kraken】
May 11, 00:26
【Pump fun transfers 132000 SOL tokens to Kraken with a handling fee】
May 10, 15:43
【20000000 USDT transferred from HTX to Aave】
May 10, 10:13
【Whale releases pledged ETH and transfers it to Binance】
May 10, 09:55
【Whale releases staking ETH and transfers it to Binance】
May 09, 21:31
【1500 BTC transferred to Coinbase Institutional】
May 09, 20:45
【USDT transferred from OKX to unknown wallet】
May 09, 20:04
【23792 ETH transferred to Coinbase Institutional】
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