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Whale Alert
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Sep 23, 2025 11:05
🚨 🚨 🚨 🚨 🚨 🚨 🚨 162,950,354 #USDT (163,136,524 USD) transferred from unknown wallet to #Binance (Whale Alert)
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Timeline
Sep 24, 02:51
Gnosis Safe Proxy wallet deposited 26.28M ONDO
Sep 23, 19:28
118,000,000 USDC transferred to Coinbase
Sep 23, 19:14
118,000,000 USDC transferred to an unknown wallet
Sep 23, 19:07
168,000,000 USDC transferred to USDC Treasury
Sep 23, 15:58
PYUSD transferred from an unknown wallet to Cumberland
Sep 23, 15:53
PYUSD transferred from Paxos to an unknown wallet
Sep 23, 13:54
A newly created address transferred 20 million HEMI to Binance
Sep 23, 11:16
The BTC short-term holder SOPR indicator has fallen below 1
Sep 23, 10:55
13,155 ETH transferred to Binance
Sep 23, 10:26
12,000 ETH transferred to OKEX
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