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Whale Alert
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4月 28, 2025 09:01
🚨 🚨 🚨 🚨 🚨 🚨 🚨 153,062,861 #USDC (153,032,248 USD) transferred from unknown wallet to #Ceffu
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Timeline
5月 28, 08:42
【46602 ETH transfer to Ceffu】
5月 28, 06:42
【Transfer 1200 BTC from Binance to an unknown wallet】
5月 27, 13:09
【100000 ETH transferred from Arbitrarum to Binance】
5月 27, 12:12
【Transfer 30000 ETH to Bitfinex】
5月 27, 11:57
【1100 BTC transferred from Kraken to Bitfinex】
5月 26, 17:29
【Transfer 21207 ETH to an unknown wallet】
5月 25, 03:21
【TRON supports monthly transfers of approximately 611B】
5月 24, 20:55
【Transfer USDT to OKEX】
5月 23, 16:30
【Transfer 900 BTC from Binance to Kraken】
5月 21, 13:09
【Transfer 550000000 USDT from OKX to an unknown wallet】
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