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Whale Alert
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Jul 23, 2025 02:58
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 3,564 #BTC (424,401,466 USD) transferred from unknown wallet to unknown wallet (Whale Alert)
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Timeline
Aug 22, 02:09
474 BTC transferred from an unknown wallet to Hashkey
Aug 21, 21:15
120,000,000 USDT transferred to Bitfinex
Aug 21, 15:59
664 BTC transferred from an unknown wallet to Coinbase
Aug 21, 15:26
12,102 ETH transferred to Coinbase
Aug 21, 15:25
12,102 ETH transferred to an unknown new wallet
Aug 21, 14:30
13,626 ETH transferred to an unknown wallet
Aug 21, 14:09
17,246 ETH transferred to an unknown wallet
Aug 21, 13:55
UNI transferred from an unknown wallet to Coinbase Institutional
Aug 21, 13:32
2.4 million TRUMP tokens transferred to Binance Exchange
Aug 21, 13:18
2,400,000 TRUMP transferred to Binance
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