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Whale Alert
Whale Alert|Aug 08, 2026 23:36
🚨 🚨 🚨 🚨 🚨 🚨 🚨 174,500,000 USDC (174,521,201 USD) transferred from #Aave to Unknown Whale 1 (Whale Alert)
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Sep 07, 23:28Bhutan transferred 400 BTC to an unmarked address
Sep 07, 16:123,400 BTC transferred from Liquid Hack to Liquid
Sep 07, 12:45Bitcoin OG is transferring more BTC
Sep 07, 08:391,284 BTC transferred from Ceffu to Binance
Sep 07, 06:00129,062,780 USDC transferred from Deribit to an unknown wallet
Sep 07, 04:43129,000,000 USDC transferred to Deribit
Sep 07, 00:09151,300,000 USDC transferred to Aave
Sep 06, 23:36151,300,000 USDC transferred from Aave to an unknown whale
Sep 06, 18:35Bitcoin from the era of Satoshi Nakamoto is on the move
Sep 06, 15:21USDT transferred from RenrenBit to Bitfinex

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