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Whale Alert
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Oct 11, 2025 23:13
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 250,000,000 #USDT (250,296,250 USD) transferred from #Kraken to unknown wallet (Whale Alert)
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Timeline
Nov 10, 22:57
198,098,256 XRP transferred from an unknown wallet
Nov 10, 17:46
300,000,000 PYUSD transferred from an unknown wallet
Nov 10, 15:56
1,064 BTC transferred from an unknown wallet to an unknown wallet
Nov 10, 15:34
100,000,000 PYUSD transferred from Paxos to an unknown wallet
Nov 10, 09:57
861 BTC transferred from an unknown wallet to Bybit
Nov 10, 03:27
235,661,219 USDT transferred from OKEX to an unknown wallet
Nov 10, 00:06
300,000,000 USDC transferred from an unknown wallet
Nov 09, 23:38
300,033,337 USDC transferred from an unknown wallet
Nov 09, 00:03
300,033,470 USDC transferred from an unknown wallet
Nov 08, 23:50
300,033,470 USDC transferred from an unknown wallet
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