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Whale Alert
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Jul 30, 2025 09:35
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 116,973,599 #XRP (362,449,689 USD) transferred from #Uphold to unknown wallet (Whale Alert)
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Timeline
Aug 29, 04:12
500,000,000 USDC transferred to an unknown wallet
Aug 29, 00:43
499,999,990 USDC transferred to an unknown wallet
Aug 28, 15:22
14,226 ETH transferred from Bitstamp to an unknown wallet
Aug 28, 14:30
500,000,000 USDT transferred to Binance
Aug 28, 14:28
500,000,000 USDT transferred to Tether Treasury
Aug 28, 14:04
500,000,000 USDT transferred to Tether Treasury
Aug 28, 13:37
107,773,560 USDT transferred to Gate
Aug 28, 13:27
14,616 ETH transferred to Coinbase Institutional
Aug 28, 12:08
16,340 ETH transferred to Cumberland
Aug 28, 11:09
120,000,000 USDT transferred to Bitfinex
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