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Whale Alert
Whale Alert|Dec 26, 2025 00:15
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #USDC (300,039,300 USD) transferred from unknown wallet to unknown wallet (Whale Alert)
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Jan 25, 00:08300,000,000 USDC transferred to an unknown wallet
Jan 25, 00:04373,789,017 USDC transferred from an unknown wallet
Jan 24, 23:52Whale buys 20.78M PENGUIN
Jan 24, 23:44373,789,017 USDC transferred from an unknown wallet
Jan 24, 23:39300,031,418 USDC transferred from an unknown wallet
Jan 24, 12:482,400 ETH were transferred from K3Capital to an anonymous address
Jan 24, 11:031,525 BTC transferred from an unknown wallet to an unknown wallet
Jan 24, 10:57This week, Bitcoin whales make big moves
Jan 24, 10:43770,000,000 USDT transferred from HTX to Aave
Jan 24, 05:52300,000,000 USDC transferred to Binance

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