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Whale Alert
|
May 20, 2026 23:54
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 128,354,994 USDC (128,377,713 USD) transferred from #Aave to Unknown Whale 1 (Whale Alert)
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Jun 19, 23:21
USDC transferred from Aave to Unknown Whale 1
Jun 19, 21:59
1,895 BTC transferred to a new unknown wallet
Jun 19, 21:36
1,067 BTC transferred from OKEX to an unknown wallet
Jun 19, 21:35
2,645 BTC transferred from OKEX to an unknown wallet
Jun 19, 18:04
59,240 ETH transferred to an unknown wallet
Jun 19, 18:02
78,563 ETH transferred to an unknown wallet
Jun 19, 18:01
100,000 ETH transferred from Kraken to an unknown wallet
Jun 19, 16:37
58,994 ETH transferred to an unknown wallet
Jun 19, 15:20
BTC transferred from an unknown wallet to a new unknown wallet
Jun 19, 14:32
Whale sold 1,105 BTC at a loss
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