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Whale Alert
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Oct 06, 2025 08:19
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 294,141,074 #USDT (294,179,312 USD) transferred from unknown wallet to #Binance (Whale Alert)
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Timeline
Nov 05, 08:17
99,999,964 USDT transferred to Binance
Nov 05, 07:26
99,999,967 USDT transferred to Binance
Nov 05, 01:48
220,345,721 USDC transferred to Binance
Nov 03, 15:35
99,999,973 USDT transferred to Binance
Nov 03, 12:41
99,999,975 USDT transferred to Binance
Nov 03, 07:33
265,000,000 USDC transferred from Ceffu to an unknown wallet
Nov 03, 02:26
2,300 BTC transferred to PayPal
Nov 01, 03:27
Approximately 308,000 SOL transferred to Coinbase
Oct 31, 23:28
114,900,000 USDC transferred into USDC Treasury
Oct 31, 20:49
194,282,317 USDT transferred to OKEX
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