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Whale Alert
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Sep 08, 2025 16:14
🚨 🚨 🚨 🚨 703 #BTC (79,061,834 USD) transferred from Coinbase Institutional to unknown new wallet (Whale Alert)
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Timeline
Oct 08, 15:24
ETH transferred from Cumberland to Coinbase Institutional
Oct 08, 15:00
1,844 BTC transferred from Antpool to an unknown wallet
Oct 08, 14:51
999 BTC transferred from an unknown wallet to an unknown wallet
Oct 08, 13:36
3,633 BTC transferred to an unknown wallet
Oct 08, 13:28
35,000,000 XRP transferred from an unknown wallet
Oct 08, 13:05
499 BTC transferred to Galaxy Digital
Oct 08, 12:40
20,000 ETH transferred from BitPanda to an unknown wallet
Oct 08, 12:34
20,019 ETH transferred to an unknown wallet
Oct 08, 12:30
522 BTC transferred from Robinhood to Coinbase Institutional
Oct 08, 10:46
1,781 BTC transferred from Antpool to an unknown wallet
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