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Whale Alert
Whale Alert|Nov 12, 2025 17:17
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 199,999,999 #PYUSD (200,125,305 USD) transferred from #Paxos to unknown wallet (Whale Alert)
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Dec 12, 00:311,507 BTC transferred from an unknown wallet to an unknown wallet
Dec 11, 23:451,507 BTC transferred from an unknown wallet to an unknown wallet
Dec 11, 18:48614,752 LTC transferred to an unknown wallet
Dec 11, 14:34952 BTC transferred from Antpool to an unknown wallet
Dec 11, 13:5953,768,944 XRP transferred to an unknown wallet
Dec 11, 01:42USDT transferred from Cobo to Binance
Dec 10, 14:281,704 BTC transferred from an unknown wallet to an unknown wallet
Dec 10, 13:00Silk Road wallet transferred $3 million
Dec 10, 12:02BlackRock transferred 2,196 BTC to Coinbase Prime
Dec 10, 04:58Silk Road wallet transferred Bitcoin to an unknown address

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