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Whale Alert
|
Oct 12, 2025 10:37
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 241,942,936 #USDT (242,451,016 USD) transferred from #Binance to unknown wallet (Whale Alert)
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Nov 11, 03:11
101,480,401 USDT transferred to OKEX
Nov 10, 09:54
Earlier Bitcoin wallets transferred coins to Binance at the highest level since July.
Nov 06, 20:48
182,077,836 USDT transferred to OKEX
Nov 06, 10:45
140,136,841 USDT transferred to OKEX
Nov 05, 08:17
99,999,964 USDT transferred to Binance
Nov 03, 12:41
99,999,975 USDT transferred to Binance
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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