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Whale Alert
Whale Alert|Sep 15, 2025 08:06
🚨 🚨 🚨 🚨 🚨 🚨 149,000,000 #USDC (148,942,486 USD) transferred from #Ceffu to unknown wallet (Whale Alert)
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Timeline

Oct 15, 05:21Solv Protocol transferred 500 BTC to Binance
Oct 15, 01:09Gate address transferred 9.2 million ASTER to Binance
Oct 15, 00:23Whales transfer over $10 million in crypto assets to Kraken
Oct 15, 00:12449 BTC transferred to Cumberland
Oct 15, 00:03Insider whale transfers 89 million USDC to Binance
Oct 14, 20:04999 BTC transferred from an unknown wallet to a new unknown wallet
Oct 14, 19:20650 BTC transferred from an unknown wallet to Binance
Oct 14, 16:49154,000,000 USDT transferred to Aave
Oct 14, 16:48140,000,000 USDT transferred to Abraxas
Oct 14, 16:28501,000,000 USDT transferred to Kraken

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