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Whale Alert
Whale Alert|8月 28, 2025 21:30
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7,801 #BTC (873,260,667 USD) transferred from unknown wallet to unknown wallet (Whale Alert)
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Timeline

9月 27, 12:31584 BTC transferred from Binance to an unknown wallet
9月 27, 11:29740 BTC transferred from Ceffu to an unknown wallet
9月 27, 03:13UNI large transfer to GSR and entered Binance
9月 27, 03:12Over 20,000 Bitcoins were transferred on-chain
9月 27, 00:54Large-Scale ASTER and USDT Transaction Dynamics Analysis
9月 27, 00:14250,000,000 USDC transferred to an unknown wallet
9月 27, 00:05250,031,049 USDC transferred from an unknown wallet
9月 26, 23:46250,031,049 USDC transferred from an unknown wallet
9月 26, 23:44USDC transferred from an unknown wallet to an unknown wallet
9月 26, 22:58980 BTC transferred from Kraken to an unknown wallet

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