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Whale Alert
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Oct 29, 2025 12:38
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 6,336 #BTC (716,692,594 USD) transferred from #Coinbase to unknown new wallet (Whale Alert)
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Timeline
Nov 28, 10:38
USDT transferred from OKEX to an unknown wallet
Nov 28, 09:17
1,381 BTC transferred to Binance
Nov 28, 07:59
28,800 ETH transferred to OKEX
Nov 28, 05:49
103,539,203 USDT transferred from OKEX to an unknown wallet
Nov 28, 05:04
131,306 BCH transferred from an unknown wallet to an unknown wallet
Nov 28, 03:35
140,000,000 USDT transferred to Bitfinex
Nov 28, 03:11
149,758,340 USDT transferred to an unknown wallet
Nov 28, 03:03
220,788,355 USDT transferred from OKEX to an unknown wallet
Nov 28, 01:52
Ancient giant whale sells 1,300 ETH, worth $3.94 million
Nov 28, 01:24
A whale borrowed 5.5 million USDT from Aave to add 60 WBTC to their position.
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