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Whale Alert
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Aug 27, 2025 14:32
๐จ ๐จ ๐จ ๐จ 799 #BTC (89,841,208 USD) transferred from unknown wallet to #EezyCash (Whale Alert)
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Timeline
Sep 26, 14:07
150,000,000 USDT transferred to Bitfinex
Sep 26, 13:56
150,000,000 USDT transferred to an unknown wallet
Sep 26, 12:53
706 BTC transferred to Antpool
Sep 26, 10:42
500 million USDT transferred from Aave to HTX
Sep 26, 08:20
16,364 ETH transferred to Binance
Sep 26, 08:00
17,000 ETH transferred to an unknown wallet
Sep 26, 01:19
1,037 BTC transferred to Antpool
Sep 26, 01:01
480 BTC transferred from Kraken to an unknown wallet
Sep 25, 23:32
650 BTC transferred from an unknown wallet to Kraken
Sep 25, 16:56
295,795 SOL transferred to Binance
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