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Whale Alert
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Aug 22, 2025 01:57
🚨 🚨 🚨 🚨 🚨 999 #BTC (112,828,860 USD) transferred from #BitGet to unknown wallet (Whale Alert)
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Timeline
Sep 21, 00:07
250,000,000 USDC transferred from an unknown wallet to an unknown wallet
Sep 21, 00:04
250,030,860 USDC transferred from an unknown wallet
Sep 20, 23:44
250,030,860 USDC transferred from an unknown wallet
Sep 20, 23:42
250,030,860 USDC transferred from an unknown wallet
Sep 20, 17:38
418,000 SOL transferred to an unknown wallet
Sep 20, 13:38
Nearly 150 million USDT transferred to Aave
Sep 20, 11:37
100,105,464 USDC transferred to an unknown wallet
Sep 20, 09:53
675,000,000 USDT transferred from HTX to Aave
Sep 20, 03:39
TUT whale transfers 50 million TUT
Sep 20, 00:11
250,000,000 USDC transferred from an unknown wallet
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