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Whale Alert
|
Oct 13, 2025 11:07
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 173,027,646 #USDC (172,958,435 USD) transferred from #Bybit to unknown wallet (Whale Alert)
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Timeline
Nov 12, 01:03
XRP transferred from an unknown wallet to an unknown wallet
Nov 12, 00:21
300,000,000 USDC transferred from an unknown wallet
Nov 12, 00:18
230,000,000 PYUSD transferred from an unknown wallet
Nov 11, 13:48
59,999 ETH transferred from Binance to an unknown wallet
Nov 11, 09:39
299,999,980 PYUSD transferred from an unknown wallet
Nov 11, 07:51
1,043 BTC transferred from Kraken to an unknown wallet
Nov 11, 03:37
UNI transferred from an unknown wallet to Coinbase Institutional
Nov 10, 23:45
Approximately 7,000 BTC were transferred out of the BitZhi Wallet.
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
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