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Whale Alert
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9月 24, 2025 11:06
🚨 🚨 🚨 🚨 🚨 🚨 🚨 174,000,000 #USDC (173,947,974 USD) transferred from unknown wallet to #Coinbase
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Timeline
10月 24, 07:02
120,084,726 USDC transferred to Binance
10月 23, 08:14
USDC transferred from an unknown wallet to Binance
10月 23, 01:31
A whale transfers another 100,000 SOL to Binance.
10月 22, 17:28
100,000,000 USDT transferred to Tether Treasury
10月 22, 05:01
Early Bitcoin whale transferred 364 BTC to Kraken
10月 22, 04:55
BitcoinOG transferred 5,252 BTC and established a short position
10月 21, 11:05
300,000,000 USDT transferred to HTX
10月 21, 11:02
200,000,000 USDT transferred to HTX
10月 21, 11:00
100,000,000 USDT transferred to HTX
10月 20, 17:15
Mysterious whale lends 66,000 ETH and transfers it to Binance
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