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Whale Alert
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Nov 05, 2025 01:48
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 220,345,721 #USDC (220,302,754 USD) transferred from unknown wallet to #Binance (Whale Alert)
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Timeline
Dec 04, 17:03
Ethereum whale transferred 1.32K ETH worth $4.241M
Dec 02, 01:21
Transferred 6.2 million LDO to Binance address
Nov 30, 02:48
USDT transferred from an unknown wallet to OKEX
Nov 28, 21:02
106,814,895 USDT transferred to OKEX
Nov 24, 20:49
USDT transferred from an unknown wallet to OKEX
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 19, 01:40
On-Chain Whale Movements at a Glance
Nov 18, 03:08
139,728,272 USDT transferred to OKEX
Nov 17, 20:56
1,298 BTC transferred to Coinbase Institutional
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