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Whale Alert
Whale Alert|Jun 25, 2025 14:02
🚨 🚨 🚨 🚨 🚨 111,749,921 #USDC (111,721,648 USD) transferred from unknown wallet to #Binance
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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】
Jul 08, 09:51【50527326 XRP transferred to Coinbase】
Jul 08, 09:50【50520869 XRP transferred from unknown wallet to unknown wallet】

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