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Whale Alert
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Nov 12, 2025 17:17
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 199,999,999 #PYUSD (200,125,305 USD) transferred from #Paxos to unknown wallet (Whale Alert)
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Timeline
Dec 12, 00:31
1,507 BTC transferred from an unknown wallet to an unknown wallet
Dec 11, 23:45
1,507 BTC transferred from an unknown wallet to an unknown wallet
Dec 11, 18:48
614,752 LTC transferred to an unknown wallet
Dec 11, 14:34
952 BTC transferred from Antpool to an unknown wallet
Dec 11, 13:59
53,768,944 XRP transferred to an unknown wallet
Dec 11, 01:42
USDT transferred from Cobo to Binance
Dec 10, 14:28
1,704 BTC transferred from an unknown wallet to an unknown wallet
Dec 10, 13:00
Silk Road wallet transferred $3 million
Dec 10, 12:02
BlackRock transferred 2,196 BTC to Coinbase Prime
Dec 10, 04:58
Silk Road wallet transferred Bitcoin to an unknown address
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