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Whale Alert
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Aug 31, 2025 17:33
🚨 🚨 🚨 659 #BTC (71,841,084 USD) transferred from #Kraken to unknown wallet (Whale Alert)
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Timeline
Sep 03, 20:56
478 BTC transferred from Kraken to an unknown wallet
Sep 03, 18:57
Bitcoin transferred from derivatives exchange to spot exchange
Sep 03, 17:17
16,999 ETH transferred from Binance to an unknown new wallet
Sep 03, 17:07
1.3 billion USDT deposited into HTX, on the eve of key macro events
Sep 03, 16:53
16,999 ETH transferred from Binance to an unknown new wallet
Sep 03, 14:00
989 BTC transferred from an unknown wallet to an unknown wallet
Sep 03, 13:13
1,000 BTC transferred from Bybit to an unknown wallet
Sep 03, 12:16
1,000 BTC transferred from Bybit to an unknown wallet
Sep 03, 10:03
Bitcoin long-term holder SOPR drops to 80.9
Sep 03, 08:41
103,059,052 USDC transferred to an unknown wallet
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