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Whale Alert
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Nov 24, 2025 06:01
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 190,020,462 #USDT (190,142,550 USD) transferred from #Binance to unknown wallet (Whale Alert)
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Timeline
Dec 24, 03:00
1,784 BTC transferred from an unknown wallet to an unknown wallet
Dec 24, 02:17
2,000 BTC transferred from an unknown wallet to an unknown wallet
Dec 24, 01:56
40,000 ETH transferred to Beacon Depositor
Dec 24, 00:07
300,000,000 USDC transferred from an unknown wallet
Dec 24, 00:05
300,031,490 USDC transferred from an unknown wallet
Dec 23, 23:41
300,031,490 USDC transferred from an unknown wallet
Dec 23, 23:39
300,031,490 USDC transferred from an unknown wallet
Dec 23, 22:01
264,500,000 USDC transferred from an unknown wallet
Dec 23, 19:28
500,000,000 USDC transferred to an unknown wallet
Dec 23, 19:24
500,000,000 USDC transferred from an unknown wallet
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