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Whale Alert
Whale Alert|Jul 16, 2026 23:36
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 184,550,000 USDC (184,595,122 USD) transferred from #Aave to Unknown Whale 1 (Whale Alert)
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Jul 17, 09:23A long-dormant Bitcoin wallet transferred 144,470 BTC
Jul 17, 08:30BTC transferred from Ceffu to Binance
Jul 17, 08:25USDC transferred from Ceffu to an unknown wallet
Jul 17, 06:53A BTC wallet holding over 7 years transferred 144,470 BTC
Jul 17, 06:47A wallet inactive for over 7 years transferred 12,411.79 BTC
Jul 17, 03:55Whale associated with a16z sells off HYPE
Jul 17, 00:09USDC transferred from Unknown Whale 1 to Aave
Jul 16, 16:14Unused Bitcoin wallet transferred 5,907.56 BTC
Jul 16, 15:40OG whale awakens after 8.5 years of silence
Jul 16, 11:53845 BTC transferred from Kraken to an unknown wallet

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