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Whale Alert
Whale Alert|Nov 04, 2025 12:44
🚨 🚨 🚨 🚨 🚨 🚨 1,330 #BTC (138,344,934 USD) transferred from unknown wallet to #Kraken (Whale Alert)
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Dec 04, 11:021,056 BTC transferred to OKEX
Dec 04, 08:57370,000,000 ALGO transferred to an unknown wallet
Dec 04, 07:1228,800 ETH transferred to OKEX
Dec 04, 03:35Whales transferred over 30,000 ETH within the month.
Dec 04, 03:33An 8-year-old wallet recently suspected of selling over 30,000 ETH.
Dec 04, 03:19102,810,081 USDT transferred from OKEX to an unknown wallet
Dec 04, 02:2546,019,328 XRP transferred to an unknown wallet
Dec 04, 02:1846,019,328 XRP transferred to an unknown wallet
Dec 04, 00:15300,000,000 USDC transferred from an unknown wallet
Dec 04, 00:11300,041,989 USDC transferred from an unknown wallet

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