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Whale Alert
Whale Alert|Aug 13, 2025 19:19
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDC (499,903,000 USD) transferred from USDC Treasury to unknown wallet (Whale Alert)
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Timeline

Sep 12, 17:49100,000,000 USDT transferred to an unknown wallet
Sep 12, 17:41100,000,000 USDT transferred to Kraken
Sep 12, 16:151,411 BTC transferred to an unknown new wallet
Sep 12, 15:02135,000,000 USDC transferred from Binance to an unknown wallet
Sep 12, 13:4289,999,999 TRX transferred to an unknown new wallet
Sep 12, 13:35200,000,000 TRX transferred to HTX
Sep 12, 13:04New address transferred 14,076,000 WLFI to HTX
Sep 12, 12:40450 BTC transferred from Bitstamp to an unknown wallet
Sep 12, 08:34999 BTC transferred from an unknown wallet to Antpool
Sep 12, 08:05Speculators will transfer holdings to pump the price.

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