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Whale Alert
Whale Alert|11ๆœˆ 03, 2025 02:27
๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ 2,300 #BTC (252,014,611 USD) transferred from unknown wallet to #Paypal (Whale Alert)
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12ๆœˆ 02, 01:21Transferred 6.2 million LDO to Binance address
11ๆœˆ 30, 02:48USDT transferred from an unknown wallet to OKEX
11ๆœˆ 28, 21:02106,814,895 USDT transferred to OKEX
11ๆœˆ 24, 20:49USDT transferred from an unknown wallet to OKEX
11ๆœˆ 21, 12:50BlackRock transfers to Coinbase to prepare for asset liquidation
11ๆœˆ 20, 23:11Wintermute wallet transferred approximately 2,750 Bitcoins to Binance
11ๆœˆ 14, 08:26XRP transferred from an unknown wallet to Binance
11ๆœˆ 13, 15:377000 ETH transferred to Binance
11ๆœˆ 13, 11:25Blackrock transferred over 26.6k ETH to Coinbase Prime
11ๆœˆ 12, 07:3928,118 ETH transferred to Binance

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