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Whale Alert
Whale Alert|Oct 17, 2026 13:56
🚨 🚨 7,620,000,000,000 PEPE (30,059,274 USD) transferred from unknown wallet to #Poloniex
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Oct 18, 08:31Two ancient wallets transferred 416.69 BTC
Oct 18, 05:5769,893,000 TRX transferred to an unknown wallet
Oct 18, 05:351,149 BTC transferred from Kraken to an unknown wallet
Oct 18, 02:511,281 BTC transferred from Kraken to an unknown wallet
Oct 18, 00:09USDC transferred from an unknown whale to Aave
Oct 17, 23:34USDC transferred from Aave to Unknown Whale 1
Oct 17, 19:25Two dormant BTC wallets transferred $33.82M in value
Oct 17, 18:03Bitcoin holders reduce exchange transfers
Oct 17, 12:13Retail investors and ETF institutions sell Bitcoin, while whales buy in
Oct 17, 10:33150,000,000 TRX transferred from an unknown wallet

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