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Whale Alert
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Sep 20, 2025 11:37
🚨 🚨 🚨 🚨 🚨 100,105,464 #USDC (100,060,416 USD) transferred from Coinbase Institutional to unknown wallet (Whale Alert)
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Timeline
Oct 20, 10:34
20,344 ETH transferred from Bybit to an unknown wallet
Oct 20, 10:18
ETH transferred from an unknown wallet to Bybit
Oct 20, 08:37
Large amount of USDT transferred to an unknown wallet
Oct 20, 08:36
20,252 ETH transferred to Binance
Oct 20, 08:32
Nearly 500 million USDT transferred from Binance to an unknown wallet
Oct 20, 08:21
A large amount of USDT was transferred from Binance to an unknown wallet.
Oct 20, 08:17
25,260 ETH transferred to an unknown wallet
Oct 20, 02:07
Hyperliquid net outflow of $1.5 billion, inflow to Arbitrum
Oct 20, 01:28
27,450 ETH transferred to an unknown new wallet
Oct 20, 00:06
250,000,000 USDC transferred from an unknown wallet
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