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Whale Alert
|
5月 16, 2026 23:23
🚨 🚨 🚨 🚨 🚨 🚨 138,191,988 USDC (138,193,992 USD) transferred from #Aave to Unknown Whale 1 (Whale Alert)
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Timeline
6月 15, 13:39
BTC whale sell-off ends, holdings rebound driving price recovery
6月 15, 04:04
3,986 BTC transferred from PayPal to an unknown wallet
6月 15, 03:16
4,000 BTC transferred to Paypal
6月 15, 00:18
USDC transferred from Unknown Whale 1 to Aave
6月 14, 23:28
USDC transferred from Aave to an unknown whale
6月 14, 00:13
USDC transferred from an unknown whale to Aave
6月 13, 23:19
USDC transferred from Aave to Unknown Whale 1
6月 13, 14:02
103,728,297 USDC transferred from Kraken to an unknown wallet
6月 13, 08:35
$48 million was transferred from Tron to Monero
6月 13, 00:16
USDC transferred from Unknown Whale 1 to Aave
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