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Whale Alert
Whale Alert|Sep 23, 2025 19:15
🚨 🚨 🚨 🚨 🚨 118,000,000 #USDC (117,952,800 USD) transferred from USDC Treasury to unknown wallet (Whale Alert)
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Timeline

Oct 23, 08:14USDC transferred from an unknown wallet to Binance
Oct 23, 01:31A whale transfers another 100,000 SOL to Binance.
Oct 22, 17:28100,000,000 USDT transferred to Tether Treasury
Oct 22, 05:01Early Bitcoin whale transferred 364 BTC to Kraken
Oct 22, 04:55BitcoinOG transferred 5,252 BTC and established a short position
Oct 21, 11:05300,000,000 USDT transferred to HTX
Oct 21, 11:02200,000,000 USDT transferred to HTX
Oct 21, 11:00100,000,000 USDT transferred to HTX
Oct 20, 17:15Mysterious whale lends 66,000 ETH and transfers it to Binance
Oct 20, 09:21The number of altcoins transferred to exchanges has reached the highest level since 2025.

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