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Whale Alert
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Oct 06, 2025 14:20
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,030,000 USD) transferred from #MEXC to #Aave (Whale Alert)
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Timeline
Oct 06, 19:35
11,804 ETH transferred from Gemini to an unknown wallet
Oct 06, 19:01
18,902 ETH transferred to an unknown new wallet
Oct 06, 18:58
200,000,000 XRP transferred to an unknown wallet
Oct 06, 18:52
500 BTC transferred from an unknown wallet to Gemini
Oct 06, 18:45
535 BTC transferred from an unknown wallet to Coinbase
Oct 06, 18:04
ALGO transferred from Coinbase to an unknown wallet
Oct 06, 17:54
ALGO transferred from Coinbase to an unknown new wallet
Oct 06, 17:43
ALGO transferred from Coinbase to an unknown new wallet
Oct 06, 17:42
19,657 ETH transferred to Coinbase Institutional
Oct 06, 17:39
19,657 ETH transferred to Cumberland
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