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Whale Alert
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Jul 28, 2025 21:49
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 371,212,655 #USDT (371,181,101 USD) transferred from #OKEX to unknown wallet (Whale Alert)
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Timeline
Aug 27, 20:42
213,080,784 USDT transferred to an unknown wallet
Aug 27, 16:37
22,289 ETH transferred to Coinbase Institutional
Aug 27, 16:36
120,010,265 USDC transferred to Coinbase
Aug 27, 16:33
22,392 ETH transferred to Cumberland
Aug 27, 15:38
16,289 ETH transferred to Beacon Depositor
Aug 27, 15:29
29,999 ETH transferred to Coinbase Institutional
Aug 27, 15:23
A newly created wallet transferred 15 million DOLO to Binance
Aug 27, 14:32
799 BTC transferred from an unknown wallet to EezyCash
Aug 27, 13:32
ETH transferred from an unknown wallet to Coinbase Institutional
Aug 27, 13:23
21,192 ETH transferred to Coinbase Institutional
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