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Whale Alert
Whale Alert|Jul 24, 2026 00:12
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 191,453,164 USDC (191,417,416 USD) transferred from Unknown Whale 1 to #Aave (Whale Alert)
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Aug 23, 00:10USDC transferred from an unknown whale to Aave
Aug 22, 23:35192,815,502 USDC transferred from Aave to Unknown Whale 1
Aug 22, 17:40Market maker Wintermute transfers a large amount of BTC to Binance
Aug 22, 15:281,148 BTC transferred from Kraken to an unknown wallet
Aug 22, 13:50WINTERMUTE transferred $256.8M BTC to BINANCE this week
Aug 22, 13:41Stablecoin large-scale issuance and transfer unusually active
Aug 22, 10:501,000 BTC transferred from Bitfinex to Kraken
Aug 22, 10:491,062 BTC transferred from Kraken to an unknown wallet
Aug 22, 07:43120,000,000 USDC transferred to Coinbase
Aug 22, 02:172,300 BTC transferred to Binance

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