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Whale Alert
Whale Alert|Aug 30, 2025 02:40
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (200,300,000 USD) transferred from unknown wallet to unknown wallet (Whale Alert)
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Sep 29, 01:18A wallet dormant for 12 years transfers 400.08 BTC
Sep 28, 18:51103,873,456 USDT transferred to an unknown wallet
Sep 28, 07:15Binance manipulates the ETH and altcoin markets
Sep 28, 04:42883,000 SOL transferred to a new unknown wallet
Sep 28, 04:251,132,655 SOL transferred to an unknown wallet
Sep 28, 00:11250,000,000 USDC transferred from an unknown wallet
Sep 28, 00:04USDC transferred from an unknown wallet to an unknown wallet
Sep 27, 23:44USDC transferred from an unknown wallet to an unknown wallet
Sep 27, 12:31584 BTC transferred from Binance to an unknown wallet
Sep 27, 11:29740 BTC transferred from Ceffu to an unknown wallet

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