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Whale Alert
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Jul 25, 2025 08:59
🚨 🚨 🚨 445 #BTC (51,287,580 USD) transferred from Galaxy Digital to unknown new wallet (Whale Alert)
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Timeline
Aug 24, 02:18
ETH transferred from an unknown wallet to an unknown wallet
Aug 23, 19:18
Nearly 200 million USDT transferred from HTX to Binance
Aug 23, 18:40
410,000,000 USDT transferred from HTX to Aave
Aug 23, 16:29
1,298 BTC transferred to a new unknown wallet
Aug 23, 15:14
1,000 BTC transferred to an unknown wallet
Aug 23, 14:39
1,000 BTC transferred from an unknown wallet to an unknown wallet
Aug 23, 14:34
53,906 ETH transferred to a new unknown wallet
Aug 23, 14:32
26,177 ETH transferred to an unknown wallet
Aug 23, 14:02
3,999 BTC transferred from an unknown wallet to an unknown wallet
Aug 23, 10:07
77,735 ETH transferred to an unknown wallet
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