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Whale Alert
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Aug 14, 2025 09:19
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 150,000,000 #USDT (150,030,000 USD) transferred from #Ceffu to unknown wallet (Whale Alert)
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Timeline
Sep 13, 01:48
Two whale addresses collectively purchased over 300 billion PEPE.
Sep 13, 01:33
530 BTC transferred from Kraken to an unknown wallet
Sep 13, 00:19
516 BTC transferred from Kraken to an unknown wallet
Sep 12, 22:51
22,481 ETH transferred to an unknown wallet
Sep 12, 22:25
5,067 WETH transferred to Uniswap
Sep 12, 21:58
SOL transferred from an unknown wallet to Coinbase Institutional
Sep 12, 20:59
589 BTC transferred from Kraken to an unknown wallet
Sep 12, 20:42
SOL transferred from Coinbase Institutional to an unknown wallet
Sep 12, 20:37
614,001 SOL transferred to an unknown wallet
Sep 12, 20:34
614,001 SOL transferred to an unknown wallet
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