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Whale Alert
|
Jul 31, 2025 18:32
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 3,650 #BTC (430,478,004 USD) transferred from #Kraken to unknown wallet (Whale Alert)
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Timeline
Aug 30, 10:21
19,850 ETH transferred to Beacon Depositor
Aug 30, 10:19
30,000 ETH transferred to Beacon Depositor
Aug 30, 10:18
30,000 ETH transferred to Beacon Depositor
Aug 30, 08:50
515 BTC transferred from Galaxy Digital to an unknown wallet
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
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