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Whale Alert
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Aug 01, 2025 07:40
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 228,341,879 #USDT (228,488,589 USD) transferred from unknown wallet to #Binance (Whale Alert)
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Timeline
Aug 30, 22:43
110,000,000 USDT transferred to Bitfinex
Aug 30, 10:21
19,850 ETH transferred to Beacon Depositor
Aug 30, 10:19
30,000 ETH transferred to Beacon Depositor
Aug 30, 10:18
30,000 ETH transferred to Beacon Depositor
Aug 30, 08:50
515 BTC transferred from Galaxy Digital to an unknown wallet
Aug 30, 06:01
BTC whale transfers 1,000 Bitcoins for ETH again
Aug 30, 05:36
1,000 BTC transferred to HyperUnit
Aug 30, 05:21
149,999,933 USDT transferred to Ceffu
Aug 30, 02:41
200,000,000 USDT transferred to Galaxy Digital
Aug 29, 21:38
2,300 BTC transferred to Coinbase Institutional
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