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Whale Alert
Whale Alert|Aug 17, 2025 15:21
🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (150,195,000 USD) transferred from #Aave to unknown wallet (Whale Alert)
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Sep 11, 07:511,631 BTC transferred to an unknown wallet
Sep 11, 07:191,099 BTC transferred to a new unknown wallet
Sep 11, 07:01899 BTC transferred from an unknown wallet to a new wallet
Sep 11, 06:10899 BTC transferred from an unknown wallet to an unknown wallet
Sep 11, 05:56Dormant coins start moving
Sep 11, 02:09USDC transferred from an unknown wallet to Galaxy Digital
Sep 11, 02:08319,425,123 USDC transferred from an unknown wallet
Sep 11, 02:06319,425,123 USDC transferred from an unknown wallet
Sep 11, 01:58319,425,116 USDC transferred from an unknown wallet to an unknown wallet
Sep 11, 01:54ETH transferred from an unknown wallet to an unknown wallet

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