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Whale Alert
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Aug 06, 2025 07:48
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 698,990,107 #USDC (698,990,107 USD) transferred from #Binance to unknown wallet (Whale Alert)
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Timeline
Sep 04, 15:35
500,000,000 USDT transferred to Binance
Sep 04, 15:23
500,000,000 USDT transferred to Binance
Sep 04, 14:44
877 BTC transferred from an unknown wallet to Coinbase Institutional
Sep 04, 14:42
22,085 ETH transferred to Cumberland
Sep 04, 14:27
11,709 ETH transferred to Coinbase
Sep 04, 14:26
11,709 ETH transferred to an unknown new wallet
Sep 04, 13:34
275,570 SOL transferred to Binance
Sep 04, 13:29
120,000,000 USDT transferred to Bitfinex
Sep 04, 13:25
140,000,000 USDT transferred to Tether Treasury
Sep 04, 04:13
14,999 ETH transferred to an unknown wallet
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