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Whale Alert
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Sep 15, 2025 02:18
🚨 🚨 🚨 13,953 #ETH (64,550,701 USD) transferred from #Bybit to unknown wallet (Whale Alert)
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Timeline
Sep 15, 10:35
HTX Exchange received a transfer of 700 million USDT.
Sep 15, 09:45
16,000 ETH transferred to OKEX
Sep 15, 08:14
286,655 SOL transferred to Binance
Sep 15, 08:09
170,595,933 USDT transferred to Binance
Sep 15, 08:07
171,000,000 USDT transferred to an unknown wallet
Sep 15, 08:06
149,000,000 USDC transferred to an unknown wallet
Sep 15, 07:23
122,448,732 USDC transferred to Ceffu
Sep 15, 04:10
700 BTC transferred from Coinbase to an unknown wallet
Sep 15, 03:54
An address sold off 1.83 billion PUMP, profiting $8.14 million.
Sep 15, 03:48
100,000,000 USDT transferred to Bitfinex
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