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Whale Alert
|
Oct 22, 2025 22:19
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 308,000,000 #USDC (307,938,862 USD) transferred from Coinbase Institutional to unknown wallet (Whale Alert)
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Nov 21, 00:15
300,000,000 USDC transferred from an unknown wallet
Nov 20, 23:30
40,163,328 XRP transferred to Coinbase
Nov 19, 23:39
300,035,200 USDC transferred from an unknown wallet
Nov 19, 21:28
100,000,000 USDC transferred to Coinbase
Nov 19, 15:40
2,141 BTC transferred from an unknown wallet to an unknown wallet
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Bitcoin is at a critical juncture, with macro surprises triggering volatility.
Nov 19, 11:44
Bitcoin price remains above $90,000
Nov 19, 11:25
10,113 BTC transferred from Bitmex to an unknown wallet
Nov 19, 07:13
891 BTC transferred from Binance to Ceffu
Nov 18, 07:45
Wealth transfer: Retail investors' funds flow to the rich
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