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Whale Alert
|
Oct 19, 2025 23:41
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,030,872 #USDC (249,946,237 USD) transferred from unknown wallet to unknown wallet (Whale Alert)
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Timeline
Nov 18, 07:45
Wealth transfer: Retail investors' funds flow to the rich
Nov 18, 07:03
The supply held by exchanges continues to decline
Nov 18, 06:21
41,528 ETH transferred to an unknown wallet
Nov 18, 04:55
Mt. Gox large transfer of 10,423 BTC
Nov 17, 23:47
300,035,099 USDC transferred from an unknown wallet
Nov 17, 22:08
400,000 SOL transferred to an unknown wallet
Nov 17, 22:05
1,215 BTC transferred to an unknown wallet
Nov 17, 21:06
983 BTC transferred from an unknown wallet to Galaxy Digital
Nov 17, 21:01
983 BTC transferred from Galaxy Digital to an unknown wallet
Nov 17, 20:59
825 BTC transferred from an unknown wallet to PayPal
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