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Whale Alert
|
Aug 18, 2025 06:24
🚨 🚨 🚨 🚨 🚨 🚨 🚨 155,000,000 #USDC (154,979,075 USD) transferred from #Ceffu to unknown wallet (Whale Alert)
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Sep 16, 20:43
126,144,026 USDT transferred to an unknown wallet
Sep 16, 20:03
116,000,000 USDT transferred to Kraken
Sep 16, 16:21
800 BTC transferred from an unknown wallet to Binance
Sep 16, 15:39
Suspected GSR-labeled address transferred 1,489,000 ENA to Binance
Sep 16, 15:09
100,000,000 USDT transferred to an unknown wallet
Sep 16, 14:59
500,000,000 USDT transferred to Binance
Sep 16, 14:46
500,000,000 USDT transferred to Tether Treasury
Sep 16, 14:27
500,000,000 USDT transferred to Binance
Sep 16, 14:22
500,000,000 USDT transferred to Tether Treasury
Sep 16, 14:18
500,000,000 USDT transferred to Binance
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