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Whale Alert
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Sep 08, 2025 08:05
🚨 🚨 🚨 🚨 🚨 920 #BTC (102,411,445 USD) transferred from #Antpool to unknown wallet (Whale Alert)
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Timeline
Oct 08, 07:04
Bitcoin whale transfers $363.81 million worth of BTC
Oct 08, 06:37
Whale transfers all tokens and sells off holdings
Oct 06, 22:56
417 BTC transferred from CryptoCom to Coinbase
Oct 06, 22:54
Approximately 15,054 BTC flowed into exchanges
Oct 06, 20:43
158,153,625 USDT transferred from OKEX to an unknown wallet
Oct 06, 20:38
725,091 SOL transferred to an unknown wallet
Oct 06, 19:35
11,804 ETH transferred from Gemini to an unknown wallet
Oct 06, 19:01
18,902 ETH transferred to an unknown new wallet
Oct 06, 18:58
200,000,000 XRP transferred to an unknown wallet
Oct 06, 18:52
500 BTC transferred from an unknown wallet to Gemini
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