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Whale Alert
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Aug 08, 2026 21:16
🚨 🚨 🚨 🚨 🚨 1,818 BTC (118,303,551 USD) transferred from unknown wallet to unknown wallet (Whale Alert)
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Timeline
Sep 07, 16:12
3,400 BTC transferred from Liquid Hack to Liquid
Sep 07, 12:45
Bitcoin OG is transferring more BTC
Sep 07, 08:39
1,284 BTC transferred from Ceffu to Binance
Sep 07, 06:00
129,062,780 USDC transferred from Deribit to an unknown wallet
Sep 07, 04:43
129,000,000 USDC transferred to Deribit
Sep 07, 00:09
151,300,000 USDC transferred to Aave
Sep 06, 23:36
151,300,000 USDC transferred from Aave to an unknown whale
Sep 06, 18:35
Bitcoin from the era of Satoshi Nakamoto is on the move
Sep 06, 15:21
USDT transferred from RenrenBit to Bitfinex
Sep 06, 14:32
3,995 BTC transferred from an unknown wallet to an unknown wallet
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