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Whale Alert
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4月 23, 2026 08:35
🚨 🚨 🚨 🚨 🚨 104,000,000 PYUSD (103,988,248 USD) transferred from unknown wallet to #Ethena (Whale Alert)
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Timeline
5月 23, 04:10
717 BTC transferred from an unknown wallet to OKEX
5月 23, 03:14
407,945,512 USDT transferred from OKEX to an unknown wallet
5月 23, 01:06
The market is in extreme panic, Trump moves BTC
5月 23, 00:14
USDC transferred from an unknown whale to Aave
5月 22, 23:53
128,441,565 USDC transferred from Aave to Unknown Whale 1
5月 22, 21:15
Trump Media transfers 2,650 (BTC to Crypto.com)
5月 22, 20:36
24,999 ETH transferred from Kraken to an unknown wallet
5月 22, 14:56
1,000 BTC transferred from CryptoCom to an unknown wallet
5月 22, 14:48
USDC transferred from Coinbase Institutional to Coinbase
5月 22, 13:50
1,133 BTC transferred to an unknown new wallet
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