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Whale Alert
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Sep 05, 2025 04:44
🚨 🚨 🚨 500 #BTC (55,663,887 USD) transferred from #Coinbase to unknown wallet (Whale Alert)
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Oct 05, 00:13
250,000,000 USDC transferred from an unknown wallet
Oct 05, 00:09
150,000,000 PYUSD transferred from an unknown wallet
Oct 05, 00:04
250,031,217 USDC transferred from an unknown wallet
Oct 04, 23:50
250,031,217 USDC transferred from an unknown wallet
Oct 04, 23:44
150,000,000 PYUSD transferred from an unknown wallet
Oct 04, 22:37
299,985,603 USDC transferred to an unknown wallet
Oct 04, 22:02
1,550 BTC transferred to an unknown wallet
Oct 04, 20:57
70 early wallets transferred over 2,800 BTC
Oct 04, 18:44
115,000,000 USDT transferred to an unknown wallet
Oct 04, 17:05
750 BTC transferred from an unknown wallet to Bybit
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