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Whale Alert
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Oct 29, 2025 07:00
🚨 🚨 🚨 🚨 🚨 99,999,995 #USDT (100,129,994 USD) transferred from unknown wallet to #Binance (Whale Alert)
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Timeline
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, 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
Oct 28, 07:52
246,663,178 USDT transferred to Binance
Oct 28, 05:28
A certain whale transferred 441 BTC to Coinbase Institutional
Oct 27, 17:26
440 BTC transferred to Coinbase Institutional
Oct 27, 16:37
150,000,000 TRX transferred to Binance
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