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Whale Alert
|
Aug 17, 2025 03:06
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (200,260,000 USD) transferred from #Aave to unknown wallet (Whale Alert)
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Timeline
Sep 16, 00:28
5,355,000 UNI transferred to CEX, 780,000 already deposited
Sep 15, 23:57
1,102 BTC transferred to a new unknown wallet
Sep 15, 21:37
659,000 SOL transferred to an unknown wallet
Sep 15, 21:28
1,849 BTC transferred from an unknown wallet to an unknown wallet
Sep 15, 20:59
1,452 BTC transferred to an unknown wallet
Sep 15, 20:52
1,488 BTC transferred from an unknown wallet to an unknown wallet
Sep 15, 20:45
734 BTC transferred from Kraken to an unknown wallet
Sep 15, 20:13
505,138 SOL transferred to an unknown wallet
Sep 15, 20:11
505,138 SOL transferred to an unknown wallet
Sep 15, 19:11
249,999 SOL transferred to Coinbase Institutional
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