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Whale Alert
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Oct 30, 2025 15:26
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 1,757 #BTC (189,663,168 USD) transferred from unknown wallet to unknown wallet (Whale Alert)
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Timeline
Nov 29, 14:46
1,455,079 SOL transferred to an unknown wallet
Nov 29, 14:39
XRP transferred from BitGet to an unknown wallet
Nov 29, 14:01
34,998,900 XRP transferred to BitGet
Nov 29, 13:55
30,000,000 XRP transferred to BitGet
Nov 29, 12:28
133 million TON transferred from an anonymous address
Nov 29, 06:46
500,000,000 USDC transferred from an unknown wallet
Nov 28, 21:00
128,297,227 USDC transferred to USDC Treasury
Nov 28, 20:54
554 BTC transferred to Coinbase Institutional
Nov 28, 20:50
106,814,895 USDT transferred from OKEX to an unknown wallet
Nov 28, 20:49
USDT transferred from an unknown wallet to OKEX
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