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Whale Alert
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Aug 17, 2025 15:24
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 1,999 #BTC (236,390,689 USD) transferred from unknown wallet to unknown wallet (Whale Alert)
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Timeline
Aug 18, 06:54
152856142 USDC transferred from Binance to unknown wallet
Aug 18, 06:44
Transfer $152856142 from Binance to an unknown wallet
Aug 18, 04:37
1350 BTC transferred from unknown wallet to unknown wallet
Aug 18, 04:25
1500 BTC transferred from unknown wallet to unknown wallet
Aug 18, 03:55
1500 BTC transferred from unknown wallet to unknown wallet
Aug 18, 03:12
CRO transfers from unknown wallet to CryptoCom
Aug 18, 03:10
$300 million transferred from unknown wallet to OKEX
Aug 17, 20:47
13481 ETH transferred to unknown wallet
Aug 17, 20:46
12202 ETH transferred to an unknown wallet
Aug 17, 18:14
High profit Bitcoin transfers between wallets are happening
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