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Whale Alert
|
Aug 20, 2025 11:41
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 73,000 #ETH (305,536,906 USD) transferred from unknown wallet to #Binance (Whale Alert)
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Timeline
Aug 21, 01:36
Address spent 11 million DAI to purchase 2512.7 ETH
Aug 20, 19:20
15,000 ETH transferred from Arbitrum to Binance
Aug 20, 19:06
12,900 ETH transferred from Bitfinex to Aave
Aug 20, 16:13
500 WBTC transferred from Aave to Bitfinex
Aug 20, 15:45
170,000,000 PYUSD transferred from an unknown wallet
Aug 20, 15:43
PYUSD transferred from an unknown wallet to an unknown wallet
Aug 20, 15:23
300,000,001 USDC transferred from an unknown wallet
Aug 20, 15:21
300,000,000 USDT transferred to an unknown wallet
Aug 20, 15:17
549 BTC transferred from Coinbase Institutional to Coinbase
Aug 20, 15:08
17,888 ETH transferred from Coinbase Institutional to Coinbase
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