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Whale Alert
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Oct 23, 2025 08:15
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 184,452,138 #USDC (184,406,025 USD) transferred from unknown wallet to #Binance (Whale Alert)
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Timeline
Nov 21, 12:50
BlackRock transfers to Coinbase to prepare for asset liquidation
Nov 20, 23:11
Wintermute wallet transferred approximately 2,750 Bitcoins to Binance
Nov 14, 08:26
XRP transferred from an unknown wallet to Binance
Nov 13, 15:37
7000 ETH transferred to Binance
Nov 13, 11:25
Blackrock transferred over 26.6k ETH to Coinbase Prime
Nov 12, 07:39
28,118 ETH transferred to Binance
Nov 12, 03:14
137,909,035 USDT transferred to OKEX
Nov 11, 20:53
115,573,332 USDT transferred to OKEX
Nov 11, 10:45
213,241,734 USDT transferred to OKEX
Nov 11, 03:11
101,480,401 USDT transferred to OKEX
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