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Whale Alert
|
Oct 15, 2025 16:54
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,000,000 #PYUSD (300,149,341 USD) transferred from #Paxos to unknown wallet (Whale Alert)
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Timeline
Nov 14, 15:07
96,887,288 XRP transferred to an unknown wallet
Nov 14, 14:20
1,199 BTC transferred from an unknown wallet to an unknown wallet
Nov 14, 05:20
2,402 BTC transferred from an unknown wallet to an unknown wallet
Nov 14, 03:24
USDT transferred from an unknown wallet to OKEX
Nov 13, 22:00
508 BTC transferred from Coinbase to an unknown wallet
Nov 13, 15:11
1,567 BTC transferred from an unknown wallet to an unknown wallet
Nov 12, 17:27
200,000,000 PYUSD transferred to an unknown wallet
Nov 12, 01:03
XRP transferred from an unknown wallet to an unknown wallet
Nov 11, 07:51
1,043 BTC transferred from Kraken to an unknown wallet
Nov 10, 22:57
198,098,256 XRP transferred from an unknown wallet
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