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Whale Alert
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Sep 18, 2025 14:21
🚨 🚨 🚨 🚨 🚨 118,000,000 #USDC (117,965,072 USD) transferred from Coinbase Institutional to unknown wallet (Whale Alert)
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Timeline
Sep 19, 08:24
88,433 ETH transferred to Binance
Sep 19, 08:15
XRP transferred from an unknown wallet to Coinbase
Sep 18, 17:17
519 BTC transferred from Coinbase Institutional to an unknown wallet
Sep 18, 15:32
182,000,000 USDC transferred to an unknown wallet
Sep 18, 14:06
20,891 WETH transferred to Aave
Sep 18, 01:13
16,483,919 XRP transferred to Coinbase
Sep 17, 19:09
USDC transferred from an unknown wallet to Paxos
Sep 17, 14:31
8,244 WETH transferred to Aave
Sep 17, 13:11
140,000,000 USDT transferred to Bitfinex
Sep 17, 13:06
140,000,000 USDT transferred to Tether Treasury
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