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Whale Alert
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Aug 02, 2025 08:02
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 134,609,675 #USDC (134,603,887 USD) transferred from #Binance to unknown wallet (Whale Alert)
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Timeline
Sep 01, 06:54
171,816,370 USDT transferred to Binance
Sep 01, 06:26
175,000,000 USDT transferred to an unknown wallet
Sep 01, 05:51
15,010 ETH transferred to Beacon Depositor
Sep 01, 05:36
30,000 ETH transferred to Beacon Depositor
Sep 01, 02:25
999 BTC transferred to HyperUnit
Sep 01, 02:23
OKB transferred from OKEX to an unknown wallet
Sep 01, 01:20
1,000 BTC transferred to HyperUnit
Aug 31, 11:36
100 million USDT transferred to Binance
Aug 31, 11:35
99,999,995 USDT transferred from HTX to Binance
Aug 31, 11:12
1,000 BTC transferred to HyperUnit
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