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Whale Alert
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Jul 19, 2025 05:48
🚨 🚨 🚨 588 #BTC (69,567,128 USD) transferred from #Kraken to unknown wallet (Whale Alert)
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Timeline
Aug 18, 03:10
USDT transferred from unknown wallet to OKEX
Aug 17, 20:42
USDT transferred from OKEX to unknown wallet
Aug 17, 03:22
USDT transferred from unknown wallet to OKEX
Aug 16, 20:42
157959589 USDT transferred from OKEX to unknown wallet
Aug 16, 03:38
9999999 5 USDT transferred to unknown wallet
Aug 15, 20:42
USDT transferred from OKEX to unknown wallet
Aug 15, 13:57
44431 ETH transferred from unknown wallet to Coinbase
Aug 14, 20:42
USDT transferred from OKEX to unknown wallet
Aug 14, 15:48
USDT transferred from OKEX to unknown wallet
Aug 14, 15:36
122892457 USD transferred from Coinbase to unknown wallet
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