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Whale Alert
Whale Alert|Sep 20, 2025 12:59
🚨 🚨 🚨 🚨 🚨 🚨 🚨 149,999,999 #USDT (150,139,499 USD) transferred from unknown wallet to #Aave (Whale Alert)
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Oct 20, 09:21The number of altcoins transferred to exchanges has reached the highest level since 2025.
Oct 20, 08:41231,933,620 USDT transferred to Ceffu
Oct 18, 02:03Suspected Blockchain Capital address deposits 28 million SKY tokens to CEX
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

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