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Whale Alert
|
Sep 30, 2025 06:18
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (200,123,000 USD) transferred from unknown wallet to #Binance (Whale Alert)
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Timeline
Oct 30, 03:38
Owen Gunden transferred 395.8 BTC to Kraken
Oct 30, 02:17
Overview of On-Chain Whale Movements
Oct 30, 02:17
Latest On-Chain Whale Movements: Frequent Large Transactions
Oct 29, 16:11
174,000,000 USDC transferred to Coinbase
Oct 29, 16:10
174,000,000 USDC transferred to Coinbase
Oct 29, 08:05
Whale address transferred 6,000 ETH to Kraken
Oct 29, 06:58
99,999,995 USDT transferred to Binance
Oct 29, 03:41
Owen Gunden transferred 1,448 BTC to Kraken
Oct 28, 12:10
99,999,999 USDT transferred to Binance
Oct 28, 09:54
100,000,000 USDT transferred to Binance
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