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Whale Alert
|
Sep 01, 2025 06:54
🚨 🚨 🚨 🚨 🚨 🚨 🚨 171,816,370 #USDT (172,005,368 USD) transferred from unknown wallet to #Binance (Whale Alert)
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Timeline
Oct 01, 06:52
14,057 ETH transferred to Binance
Sep 30, 23:14
459,823 SOL transferred to Coinbase
Sep 30, 22:33
1,817 BTC transferred to Coinbase Institutional
Sep 30, 22:14
583 BTC transferred from an unknown wallet to Coinbase
Sep 30, 21:03
1,683 BTC transferred to Coinbase Institutional
Sep 30, 20:53
104,000,000 USDT transferred to Aave
Sep 30, 20:10
104,000,000 USDT transferred to Galaxy Digital
Sep 30, 16:17
15,695 ETH transferred to an unknown wallet
Sep 30, 14:05
459,823 SOL transferred to Coinbase
Sep 30, 14:04
481,322 SOL transferred to Coinbase
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