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Whale Alert
Whale Alert|11月 27, 2025 15:07
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (200,093,100 USD) transferred from #Binance to unknown wallet (Whale Alert)
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Timeline

12月 27, 01:5519,002 ETH transferred to an unknown wallet
12月 26, 08:0789,312 ETH transferred from Bithumb to an unknown wallet
12月 25, 05:43Retail investors sell off cryptocurrencies to shift assets
12月 25, 00:04300,031,548 USDC transferred from an unknown wallet
12月 23, 19:051,299 BTC transferred to an unknown wallet
12月 22, 18:351,532 BTC transferred from an unknown wallet to an unknown wallet
12月 22, 15:0295,000,000 XRP transferred from an unknown wallet
12月 22, 13:5028,000 ETH transferred from Arbitrum to Binance
12月 22, 00:05300,031,579 USDC transferred from an unknown wallet
12月 20, 05:06Stablecoins dominate on-chain value transfer

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