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Whale Alert
Whale Alert|Apr 06, 2025 12:21
🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,928 #BTC (159,832,873 USD) transferred from unknown wallet to #Kraken
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Timeline

May 06, 11:23【2157 BTC transferred from unknown wallet to unknown wallet】
May 06, 10:20【629 BTC transferred from Coinbase to unknown wallet】
May 06, 04:59【Whale loses $3.17 million after holding for a year】
May 05, 23:10【1078 BTC transferred from unknown wallet to unknown new wallet】
May 05, 21:34【2343 BTC transferred from unknown wallet to unknown new wallet】
May 05, 20:57【150000000 USDT transferred to Bitfinex】
May 05, 17:31【1431 BTC transferred to Cumberland】
May 05, 16:40【8022 BTC transferred from Coinbase to unknown new wallet】
May 05, 15:47【135000000 USDC transferred to unknown wallet】
May 05, 15:45【USDC transferred from unknown wallet to Cumberland】

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