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Whale Alert
Whale Alert|Nov 10, 2025 15:07
🚨 🚨 🚨 🚨 🚨 99,999,999 #PYUSD (100,044,505 USD) transferred from #Paxos to unknown wallet (Whale Alert)
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Dec 10, 14:281,704 BTC transferred from an unknown wallet to an unknown wallet
Dec 10, 13:3916,000 ETH transferred from Arbitrum to Binance
Dec 10, 13:00Silk Road wallet transferred $3 million
Dec 10, 12:18Ethereum user transfers 22 ETH
Dec 10, 12:02BlackRock transferred 2,196 BTC to Coinbase Prime
Dec 10, 11:07167,051,968 USDT transferred to an unknown wallet
Dec 10, 08:381,497 BTC transferred to an unknown new wallet
Dec 10, 08:19540 BTC transferred to Coinbase Institutional
Dec 10, 08:19ETH transferred from Coinbase Institutional to a new wallet
Dec 10, 07:59SpaceX transferred 1,021 BTC to a new address

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