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Whale Alert
|
Sep 10, 2025 16:13
🚨 🚨 🚨 499 #BTC (56,873,837 USD) transferred from unknown wallet to #Binance (Whale Alert)
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Timeline
Oct 10, 16:03
199,999,991 USDT transferred to Aave
Oct 10, 13:36
100,000,000 USDT transferred to Bitfinex
Oct 10, 08:15
577 BTC transferred to Coinbase Institutional
Oct 10, 00:55
14,275 ETH transferred to Binance
Oct 09, 20:48
104,602,035 USDT transferred to OKEX
Oct 09, 16:19
100,000,000 USDT transferred to Bitfinex
Oct 09, 15:52
6,389 BTC transferred from Coinbase to an unknown new wallet
Oct 09, 14:32
800,000,000 USDT transferred to HTX
Oct 09, 14:21
997 BTC transferred to Coinbase Institutional
Oct 09, 13:46
12,800 ETH transferred to an unknown wallet
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