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Whale Alert
|
Sep 03, 2025 07:25
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 400,000,000 #USDT (400,017,999 USD) transferred from #Ceffu to unknown wallet (Whale Alert)
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Oct 03, 04:06
1,658,250 SOL transferred to an unknown wallet
Oct 03, 04:05
1,658,250 SOL transferred to an unknown wallet
Oct 03, 04:01
1,658,250 SOL transferred to a new unknown wallet
Oct 03, 02:25
Dissatisfaction with Solana and the shift to BNB
Oct 03, 02:00
499 BTC transferred from BitGet to an unknown wallet
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1,800 BTC transferred to an unknown wallet
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500 BTC transferred from Coinbase Institutional to an unknown wallet
Oct 03, 00:18
250,000,000 USDC transferred from an unknown wallet
Oct 03, 00:13
PYUSD transferred from an unknown wallet to an unknown wallet
Oct 03, 00:07
250,031,177 USDC transferred from an unknown wallet
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