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Whale Alert
Whale Alert|11月 04, 2025 11:30
🚨 🚨 99,999,999 #TRX (27,977,936 USD) transferred from #HTX to unknown wallet (Whale Alert)
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12月 04, 11:021,056 BTC transferred to OKEX
12月 04, 08:57370,000,000 ALGO transferred to an unknown wallet
12月 04, 07:1228,800 ETH transferred to OKEX
12月 04, 03:35Whales transferred over 30,000 ETH within the month.
12月 04, 03:33An 8-year-old wallet recently suspected of selling over 30,000 ETH.
12月 04, 03:19102,810,081 USDT transferred from OKEX to an unknown wallet
12月 04, 02:2546,019,328 XRP transferred to an unknown wallet
12月 04, 02:1846,019,328 XRP transferred to an unknown wallet
12月 04, 00:15300,000,000 USDC transferred from an unknown wallet
12月 04, 00:11300,041,989 USDC transferred from an unknown wallet

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