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Whale Alert
Whale Alert|Jun 09, 2025 03:17
🚨 🚨 🚨 🚨 🚨 🚨 144,824,965 #USDT (144,940,825 USD) transferred from unknown wallet to #OKEX
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Jul 09, 02:31【USDC transferred from Binance to unknown wallet】
Jul 09, 00:12【A16z crypto will transfer the last 400000 COMPs to Coinbase Prime】
Jul 08, 21:10【600 BTC transferred from Robinhood to unknown wallet】
Jul 08, 21:05【38030 ETH transferred to Kraken】
Jul 08, 17:02【472 BTC transferred from Kraken to unknown wallet】
Jul 08, 16:18【547 BTC transferred from Kraken to unknown wallet】
Jul 08, 14:54【568 BTC transferred from Kraken to unknown wallet】
Jul 08, 14:12【450000 SOL transferred to Binance】
Jul 08, 12:32【Suspected Arthapala address recharged 6570 ETH to the exchange again】
Jul 08, 10:05【610 BTC transferred from Coinbase to unknown wallet】

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