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Whale Alert
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Jun 01, 2025 11:08
🚨 🚨 🚨 576 #BTC (59,858,663 USD) transferred from #Kraken to unknown wallet
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Timeline
Jul 01, 03:26
【Paradigm Capital and ARB investors transfer 16.75 million ARBs】
Jul 01, 02:53
【ETH's performance is weak, and giant whales are shipping on a large scale】
Jul 01, 02:48
【Giant Whale transferred over 68000 ETH to CEX】
Jul 01, 02:26
【Giant Whale redeemed ETH and transferred it to the exchange, resulting in a loss of over $42.6 million】
Jun 30, 22:57
【7999 BTC transferred from Coinbase to unknown new wallet】
Jun 30, 21:48
【104875354 USDT transferred from OKEX to unknown wallet】
Jun 30, 19:49
【20000 ETH transferred from Robinhood to an unknown wallet】
Jun 30, 18:37
【Unknown wallet transfer to Binance 100006460 USDT】
Jun 30, 18:22
【Transfer 100000000 USDT from Aave to an unknown wallet】
Jun 30, 18:16
【Transfer USDC from unknown wallet to USDC treasury】
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