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Whale Alert
Whale Alert|Dec 19, 2025 22:16
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,015,353 USD) transferred from #FalconX to unknown wallet (Whale Alert)
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Jan 18, 00:09300,000,000 USDC transferred to an unknown wallet
Jan 17, 12:53350,000,000 TRX transferred from an unknown wallet
Jan 16, 14:31560 BTC transferred from Coinbase Institutional to an unknown wallet
Jan 16, 08:56The balance of P2P stablecoins has surged by 152%
Jan 16, 07:01634 BTC transferred from an unknown wallet to Ceffu
Jan 16, 05:52$4.4 million ERA tokens transferred to Binance
Jan 16, 02:3819,308 ETH transferred from Binance to an unknown wallet
Jan 16, 00:09300,000,000 USDC transferred from an unknown wallet
Jan 15, 16:31525 BTC transferred from Coinbase to an unknown wallet
Jan 15, 07:05100,000 BCH transferred from an unknown wallet to an unknown wallet

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