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Whale Alert
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Sep 19, 2025 19:51
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 250,000,000 #USDT (250,289,374 USD) transferred from #Kraken to unknown wallet (Whale Alert)
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Timeline
Oct 18, 02:03
Suspected Blockchain Capital address deposits 28 million SKY tokens to CEX
Oct 17, 19:02
Short-term holders are experiencing losses again.
Oct 17, 18:21
998 BTC transferred from an unknown wallet to Binance
Oct 17, 14:48
800 BTC transferred from an unknown wallet to Coinbase
Oct 17, 13:02
536 BTC transferred from an unknown wallet to Bitstamp
Oct 16, 18:07
WINTERMUTE is transferring millions of BTC, ETH, and SOL to exchanges.
Oct 15, 16:21
147,000,000 USDT transferred to an unknown wallet
Oct 15, 16:15
147,000,000 USDT transferred to Kraken
Oct 15, 16:13
119,999,997 USDT transferred to Aave
Oct 15, 15:37
300,000,000 USDT transferred to Kraken
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