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Whale Alert
Whale Alert|Jun 12, 2025 01:45
🚨 🚨 🚨 470 #BTC (50,983,621 USD) transferred from unknown wallet to #PionEx
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Timeline

Jul 12, 00:34【530 BTC transferred from Kraken to unknown wallet】
Jul 12, 00:11【583 BTC transferred from Kraken to unknown wallet】
Jul 12, 00:04【949 BTC transferred from unknown wallet to Binance】
Jul 11, 23:50【644 BTC transferred from Kraken to unknown wallet】
Jul 11, 23:35【690 BTC transferred from Kraken to unknown wallet】
Jul 11, 23:34【950 BTC transferred from unknown wallet to unknown wallet】
Jul 11, 23:24【3300000 XRP transferred from Upbit to unknown wallet】
Jul 11, 22:02【522 BTC transferred from Gemini to Coinbase】
Jul 11, 21:40【441 BTC transferred to Coinbase institution】
Jul 11, 19:58【469 BTC transferred from Binance to unknown wallet】

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