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Whale Alert
Whale Alert|Apr 24, 2025 12:13
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,088 #BTC (193,107,334 USD) transferred from unknown wallet to #Cumberland
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Timeline

May 23, 20:51【605 BTC transferred from Kraken to unknown wallet】
May 23, 20:50【Transfer USDT to OKEX】
May 23, 20:10【1351 BTC transferred from unknown wallet to unknown new wallet】
May 23, 20:03【706 BTC transferred from Kraken to unknown wallet】
May 23, 20:02【1000 BTC transferred from unknown wallet to unknown wallet】
May 23, 20:01【999 BTC transferred from unknown wallet to unknown wallet】
May 23, 19:36【736 BTC transferred from Kraken to unknown wallet】
May 23, 18:53【30000000 USDC transferred to Coinbase】
May 23, 18:19【766 BTC transferred from Coinbase to unknown new wallet】
May 23, 17:39【503 BTC transferred from unknown wallet to Cumberland】

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