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Whale Alert
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Nov 29, 2025 14:52
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 1,455,079 #SOL (198,841,844 USD) transferred from unknown wallet to unknown wallet (Whale Alert)
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Timeline
Dec 29, 06:44
142,414,225 USDT transferred from Binance to an unknown wallet
Dec 28, 00:07
28,320 ETH transferred to Beacon Depositor
Dec 27, 20:03
17,280 ETH transferred to Beacon Depositor
Dec 27, 01:55
19,002 ETH transferred to an unknown wallet
Dec 26, 08:07
89,312 ETH transferred from Bithumb to an unknown wallet
Dec 25, 05:43
Retail investors sell off cryptocurrencies to shift assets
Dec 25, 00:04
300,031,548 USDC transferred from an unknown wallet
Dec 23, 19:05
1,299 BTC transferred to an unknown wallet
Dec 22, 18:35
1,532 BTC transferred from an unknown wallet to an unknown wallet
Dec 22, 15:02
95,000,000 XRP transferred from an unknown wallet
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