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Whale Alert
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10月 05, 2025 07:20
🚨 🚨 🚨 🚨 🚨 800 #BTC (100,021,730 USD) transferred from unknown wallet to #Binance (Whale Alert)
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Timeline
11月 03, 15:35
99,999,973 USDT transferred to Binance
11月 03, 12:41
99,999,975 USDT transferred to Binance
11月 03, 07:33
265,000,000 USDC transferred from Ceffu to an unknown wallet
11月 03, 02:26
2,300 BTC transferred to PayPal
11月 01, 03:27
Approximately 308,000 SOL transferred to Coinbase
10月 31, 23:28
114,900,000 USDC transferred into USDC Treasury
10月 31, 20:49
194,282,317 USDT transferred to OKEX
10月 31, 15:38
99,999,979 USDT transferred to Binance
10月 31, 10:23
570 BTC transferred from an unknown wallet to Binance
10月 30, 23:09
99,999,989 USDT transferred to Binance
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