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Whale Alert
Whale Alert|Aug 06, 2025 21:36
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,500 #BTC (402,644,917 USD) transferred from unknown wallet to #Bitfinex (Whale Alert)
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Timeline

Sep 05, 20:4212,853 ETH transferred to an unknown wallet
Sep 05, 19:48150,000,000 USDT transferred to Kraken
Sep 05, 16:52586 BTC transferred from an unknown wallet to Coinbase
Sep 05, 14:25600 BTC transferred from Bitstamp to an unknown new wallet
Sep 05, 14:12500 BTC transferred from an unknown wallet to Coinbase
Sep 05, 13:2712,000 WETH transferred to an unknown wallet
Sep 05, 12:49100,000,000 USDT transferred to Bitfinex
Sep 04, 15:35500,000,000 USDT transferred to Binance
Sep 04, 15:23500,000,000 USDT transferred to Binance
Sep 04, 14:44877 BTC transferred from an unknown wallet to Coinbase Institutional

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