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Whale Alert
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Oct 23, 2025 11:19
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,004,750 USD) transferred from #Aave 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, 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
Nov 19, 11:51
Bitcoin is at a critical juncture, with macro surprises triggering volatility.
Nov 19, 11:25
10,113 BTC transferred from Bitmex to an unknown wallet
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891 BTC transferred from Binance to Ceffu
Nov 17, 22:08
400,000 SOL 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
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