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Whale Alert
|
Nov 30, 2025 02:49
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 133,999,299 #USDT (134,044,188 USD) transferred from unknown wallet to #OKEX (Whale Alert)
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Timeline
Dec 26, 07:14
QCP Capital transferred 400 BTC and 200 ETH to Binance
Dec 25, 05:30
Jump Crypto transferred 10 million USD1 stablecoins to Binance
Dec 25, 00:41
A whale address awakens, transferring 400 Bitcoins.
Dec 20, 09:35
53,300 SOL transferred from Ceffu to Binance
Dec 15, 16:15
623 BTC transferred from an unknown wallet to Coinbase
Dec 13, 03:13
157,252,932 USDT transferred to OKEX
Dec 11, 14:21
2,000 BTC transferred to Binance
Dec 09, 23:55
A certain whale transferred 50 million USDC to Hyperliquid to go long on ETH.
Dec 09, 13:54
A certain whale transferred 1,880 ETH to OKX
Dec 09, 03:17
137,898,918 USDT transferred to OKEX
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