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Whale Alert
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Aug 01, 2025 12:51
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 82,277,388 #XRP (246,483,552 USD) transferred from #Kraken to unknown wallet (Whale Alert)
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Timeline
Aug 31, 11:36
100 million USDT transferred to Binance
Aug 31, 11:35
99,999,995 USDT transferred from HTX to Binance
Aug 31, 11:12
1,000 BTC transferred to HyperUnit
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
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