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Whale Alert
Whale Alert|Jun 20, 2025 05:11
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,179 #BTC (331,733,132 USD) transferred from unknown wallet to unknown new wallet
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Timeline

Jul 20, 01:48【499 BTC transferred from Binance to unknown wallet】
Jul 19, 21:02【XRP transferred from unknown wallet to Coinbase】
Jul 19, 18:03【100000000 USDT transferred from Bitfinex to Tether treasury】
Jul 19, 17:53【Transfer 15165 ETH to an unknown wallet】
Jul 19, 17:51【Transfer 15165 ETH to an unknown wallet】
Jul 19, 15:24【USDT transferred from Binance to unknown wallet】
Jul 19, 15:24【99999999 TRX transferred from HTX to Binance】
Jul 19, 15:22【150000000 TRX transferred to HTX】
Jul 19, 13:59【486 BTC transferred from Kraken to unknown wallet】
Jul 19, 12:34【140000000 USDT transferred to Kraken】

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