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Whale Alert
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Sep 03, 2025 07:28
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 387,420,363 #USDT (387,962,751 USD) transferred from unknown wallet to #Binance (Whale Alert)
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Timeline
Oct 03, 01:48
ETH transferred from an unknown wallet to Kelp DAO
Oct 03, 01:41
750 BTC transferred from Coinbase Institutional to an unknown wallet
Oct 03, 01:39
416 BTC transferred to Coinbase Institutional
Oct 02, 23:31
5,810 BTC transferred to Coinbase Institutional
Oct 02, 20:50
120,000,000 USDT transferred to Kraken
Oct 02, 17:33
840 BTC transferred from an unknown wallet to Coinbase Institutional
Oct 02, 16:30
420 BTC transferred to Coinbase Institutional
Oct 02, 16:27
420 BTC transferred from an unknown wallet to Coinbase Institutional
Oct 02, 15:11
422 BTC transferred from an unknown wallet to Coinbase Institutional
Oct 02, 13:36
12,050 ETH transferred to Coinbase Institutional
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