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Whale Alert
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Aug 13, 2025 12:42
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 235,217,474 #USDC (234,890,522 USD) transferred from unknown wallet to #Ceffu (Whale Alert)
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Timeline
Sep 12, 12:40
450 BTC transferred from Bitstamp to an unknown wallet
Sep 12, 08:34
999 BTC transferred from an unknown wallet to Antpool
Sep 12, 08:05
Speculators will transfer holdings to pump the price.
Sep 12, 07:21
17,512 ETH transferred to Ceffu
Sep 12, 07:18
25,754 ETH transferred to Binance
Sep 12, 07:14
500 BTC transferred from an unknown wallet to Coinbase
Sep 12, 01:50
5.355 million UNI transferred to a suspected Anchorage institutional platform
Sep 12, 00:10
174,000,000 USDC transferred to Coinbase
Sep 11, 15:34
438 BTC transferred to Coinbase Institutional
Sep 11, 15:30
999,999 SOL transferred to Coinbase Institutional
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