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Whale Alert
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Nov 04, 2025 15:06
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 2,751 #BTC (287,923,886 USD) transferred from unknown wallet to unknown wallet (Whale Alert)
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Timeline
Dec 04, 12:52
1,000 BTC transferred from Binance to an unknown wallet
Dec 04, 00:11
300,041,989 USDC transferred from an unknown wallet
Dec 03, 20:48
USDT transferred from an unknown wallet to OKEX
Dec 03, 14:39
33,969 ETH transferred to an unknown new wallet
Dec 03, 14:10
4,251 BTC transferred from an unknown wallet to an unknown wallet
Dec 03, 12:03
549 BTC transferred to Coinbase Institutional
Dec 02, 15:43
1,000,000,000 USDT transferred to HTX
Dec 02, 02:08
50 BTC transferred from a Satoshi-era miner wallet
Dec 02, 00:09
300,000,000 USDC transferred from an unknown wallet
Dec 02, 00:09
PYUSD transferred from an unknown wallet to an unknown wallet
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