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Whale Alert
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Jul 30, 2025 15:53
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 62,215 #ETH (236,005,623 USD) transferred from unknown wallet to #Kraken (Whale Alert)
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Aug 29, 15:08
173,723,875 USDC transferred to Coinbase
Aug 29, 15:07
174,000,000 USDC transferred to Coinbase
Aug 29, 13:08
100,000,000 USDT transferred to Bitfinex
Aug 29, 12:08
600 BTC transferred from Bitstamp to an unknown new wallet
Aug 29, 12:06
20,000 ETH transferred from Bitstamp to an unknown wallet
Aug 29, 10:47
104,458,144 USDT transferred to OKEX
Aug 29, 10:34
104,458,144 USDT transferred to OKEX
Aug 29, 04:12
500,000,000 USDC transferred to an unknown wallet
Aug 29, 00:43
499,999,990 USDC transferred to an unknown wallet
Aug 28, 15:22
14,226 ETH transferred from Bitstamp to an unknown wallet
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