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Whale Alert
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Jun 18, 2025 16:53
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,801 #BTC (188,215,657 USD) transferred from unknown wallet to unknown wallet
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Timeline
Jul 18, 16:33
【480 BTC transferred to Coinbase institution】
Jul 18, 16:03
【120000000 USDT transferred to Bitfinex】
Jul 18, 15:50
【600 BTC transferred from Binance to Antpool】
Jul 18, 15:49
【500 BTC transferred from Binance to Antpool】
Jul 18, 15:26
【174000000 USDC transferred to Coinbase】
Jul 18, 14:42
【19550 ETH transferred to an unknown wallet】
Jul 18, 14:13
【1368 BTC transferred from unknown wallet to unknown wallet】
Jul 18, 13:23
【1000 BTC transferred from unknown wallet to unknown wallet】
Jul 18, 12:37
【727 BTC transferred from unknown wallet to Kraken】
Jul 18, 11:58
【174000000 USDC transferred to Coinbase】
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