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Whale Alert
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Aug 06, 2025 15:51
🚨 🚨 🚨 🚨 738 #BTC (85,063,448 USD) transferred from unknown wallet to #GateIO (Whale Alert)
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Timeline
Sep 05, 14:25
600 BTC transferred from Bitstamp to an unknown new wallet
Sep 05, 14:12
500 BTC transferred from an unknown wallet to Coinbase
Sep 05, 13:27
12,000 WETH transferred to an unknown wallet
Sep 05, 12:49
100,000,000 USDT transferred to Bitfinex
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
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