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Whale Alert
Whale Alert|Sep 17, 2025 19:10
🚨 🚨 🚨 🚨 🚨 104,999,990 #USDC (104,964,920 USD) transferred from unknown wallet to #Paxos (Whale Alert)
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Timeline

Oct 17, 19:02Short-term holders are experiencing losses again.
Oct 17, 18:21998 BTC transferred from an unknown wallet to Binance
Oct 17, 14:48800 BTC transferred from an unknown wallet to Coinbase
Oct 17, 13:02536 BTC transferred from an unknown wallet to Bitstamp
Oct 16, 18:07WINTERMUTE is transferring millions of BTC, ETH, and SOL to exchanges.
Oct 15, 16:21147,000,000 USDT transferred to an unknown wallet
Oct 15, 16:15147,000,000 USDT transferred to Kraken
Oct 15, 16:13119,999,997 USDT transferred to Aave
Oct 15, 15:37300,000,000 USDT transferred to Kraken
Oct 15, 09:04249,999 SOL transferred to Binance

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