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Whale Alert
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Jul 31, 2025 07:04
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 161,690,716 #USDT (161,787,003 USD) transferred from unknown wallet to #Binance (Whale Alert)
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Timeline
Aug 30, 06:01
BTC whale transfers 1,000 Bitcoins for ETH again
Aug 30, 05:36
1,000 BTC transferred to HyperUnit
Aug 30, 05:21
149,999,933 USDT transferred to Ceffu
Aug 30, 02:41
200,000,000 USDT transferred to Galaxy Digital
Aug 29, 21:38
2,300 BTC transferred to Coinbase Institutional
Aug 29, 21:13
300,000,000 USDC transferred to Coinbase
Aug 29, 19:50
20,000 ETH transferred to Coinbase Institutional
Aug 29, 19:14
19,800 ETH transferred to Coinbase Institutional
Aug 29, 17:42
39,090 ETH transferred to Coinbase Institutional
Aug 29, 16:48
113,299,343 USDC transferred to USDC Treasury
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