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Whale Alert
Whale Alert|Dec 28, 2025 23:42
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,031,499 #USDC (300,103,506 USD) transferred from unknown wallet to unknown wallet (Whale Alert)
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Jan 27, 23:40300,031,481 USDC transferred from an unknown wallet
Jan 27, 20:51325,449,632 USDT transferred from OKEX to an unknown wallet
Jan 27, 16:40A whale transferred 135,000 ETH to Gemini
Jan 27, 15:21117,287,156 USDT transferred from Bitfinex to Tether Treasury
Jan 27, 10:43ETH transferred from an unknown wallet to OKEX
Jan 27, 05:141,149 BTC transferred to an unknown new wallet
Jan 27, 02:55Whale wallet transfers $397 million worth of ETH
Jan 27, 01:12Investors transferred 1.8 million PENDLE to Binance and Bybit
Jan 27, 01:04ETH transferred from an unknown wallet to Beacon Depositor
Jan 27, 00:06300,000,000 USDC transferred to an unknown wallet

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