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Whale Alert
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Nov 08, 2025 03:00
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 134,904,427 #USDT (134,901,054 USD) transferred from #OKEX to unknown wallet (Whale Alert)
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Timeline
Dec 08, 02:44
1,929 BTC transferred from Coinbase to an unknown new wallet
Dec 07, 23:40
300,033,204 USDC transferred from an unknown wallet to an unknown wallet
Dec 06, 00:14
PYUSD transferred from an unknown wallet to an unknown wallet
Dec 05, 22:19
1,894 BTC transferred from an unknown wallet to an unknown wallet
Dec 05, 18:15
1,120 BTC transferred from an unknown wallet to an unknown wallet
Dec 05, 15:13
590 BTC transferred to an unknown new wallet
Dec 05, 11:52
365,000,000 USDC transferred from Deribit to an unknown wallet
Dec 05, 09:10
Whales enter a frenzied shopping mode, purchasing 8 assets
Dec 05, 04:27
1,996 BTC transferred from an unknown wallet to an unknown wallet
Dec 05, 03:54
999 BTC transferred from Binance to an unknown wallet
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