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Whale Alert
Whale Alert|May 31, 2026 00:15
🚨 🚨 🚨 🚨 🚨 🚨 128,791,822 USDC (128,837,157 USD) transferred from Unknown Whale 1 to #Aave (Whale Alert)
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Jun 30, 00:09USDC transferred from an unknown whale to Aave
Jun 30, 00:07300,000,000 USDC transferred to an unknown wallet
Jun 29, 23:21USDC transferred from Aave to Unknown Whale 1
Jun 29, 21:34897 BTC transferred to an unknown wallet
Jun 29, 21:31863 BTC transferred from Coinbase Institutional to an unknown wallet
Jun 29, 20:391,167 BTC transferred from Kraken to an unknown wallet
Jun 29, 16:401,595 BTC transferred to an unknown new wallet
Jun 29, 14:272,259 BTC transferred from Coinbase to a new wallet
Jun 29, 12:37100,000,000 USDC transferred to an unknown wallet
Jun 29, 11:50$14T BLACKROCK experiences largest BTC outflow

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