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Whale Alert
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Jul 22, 2025 11:51
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 5,500 #BTC (655,612,270 USD) transferred from unknown wallet to unknown wallet (Whale Alert)
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Timeline
Aug 21, 08:47
4,891 BTC transferred from Kraken to an unknown wallet
Aug 21, 08:14
120 million USDT transferred from Tether Treasury to Bitfinex
Aug 21, 07:58
120,000,000 USDT transferred to Bitfinex
Aug 21, 00:31
115,708,049 USDC transferred to Binance
Aug 20, 20:44
132,654,962 USDT transferred from OKEX to an unknown wallet
Aug 20, 20:42
13,154 ETH transferred to an unknown wallet
Aug 20, 15:18
488 BTC transferred to Galaxy Digital
Aug 20, 15:10
149,999,995 USDC transferred from HTX to an unknown wallet
Aug 20, 13:49
166095000 PYUSD transferred from unknown wallet to unknown wallet
Aug 20, 13:36
499 BTC transferred from unknown wallet to Coinbase institutional account
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