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Whale Alert
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Sep 17, 2025 16:12
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 300,000,090 #USDT (300,070,590 USD) transferred from #HTX to #Aave (Whale Alert)
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Timeline
Oct 17, 15:58
700 BTC transferred from an unknown wallet to Coinbase
Oct 17, 15:09
1,351 BTC transferred to an unknown wallet
Oct 17, 14:58
432,598 SOL transferred to Coinbase
Oct 17, 14:56
53,399,340 XRP transferred to Coinbase
Oct 17, 14:55
53356907 XRP transferred to unknown wallet
Oct 17, 14:39
500 BTC transferred to Coinbase Institutional
Oct 17, 10:43
1,142 BTC transferred from an unknown wallet to a new unknown wallet
Oct 17, 08:39
1,021 BTC transferred from Ceffu to Binance
Oct 17, 08:31
1,021 BTC transferred from Ceffu to Binance
Oct 17, 07:29
USDT transferred from Binance to an unknown wallet
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