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Whale Alert
Whale Alert|Jul 24, 2025 09:08
🚨 🚨 🚨 🚨 🚨 🚨 140,000,000 #USDT (140,073,921 USD) transferred from #Ceffu to unknown wallet (Whale Alert)
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Aug 04, 18:00【Grayscale transferred 19803 ETH to Coinbase Prime】
Aug 04, 16:28【USDC transferred from unknown wallet to Coinbase】
Aug 04, 12:53【31000 ETH transferred from Arbitrarum to Binance】
Aug 04, 07:20【610 BTC transferred from Bitfinex to Kraken】
Aug 03, 13:15【23007 ETH transferred from Binance to Aave】
Aug 02, 00:12【Unknown wallet transfers 30000000 XRP to Ripple】
Aug 01, 07:38【Transfer 11000000 USDT from Ceffu to an unknown wallet】
Aug 01, 07:10【The average cross chain transfer volume of USDT reached 5.29 billion US dollars within 30 days】
Aug 01, 04:30【Whale 0xd8d0 purchases 893 BTC and 20000 ETH】
Jul 31, 07:01【Transfer USDC to Ceffu】

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