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Whale Alert
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Aug 22, 2025 17:30
🚨 🚨 🚨 🚨 🚨 35,000,000 #XRP (108,112,187 USD) transferred from unknown wallet to unknown wallet (Whale Alert)
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Timeline
Sep 21, 16:16
35,671 ETH transferred from Kraken to an unknown wallet
Sep 21, 15:52
1,008 BTC transferred to an unknown wallet
Sep 21, 15:20
Four unknown addresses transferred 3.27 million SOL to Binance
Sep 21, 14:50
1,499 BTC transferred to an unknown wallet
Sep 21, 10:35
70,000 ETH transferred from Binance to Binance Beacon Deposit
Sep 21, 04:53
499 BTC transferred from OKEX to an unknown wallet
Sep 21, 02:43
312,233 SOL transferred to Coinbase Institutional
Sep 21, 00:07
250,000,000 USDC transferred from an unknown wallet to an unknown wallet
Sep 21, 00:04
250,030,860 USDC transferred from an unknown wallet
Sep 20, 23:44
250,030,860 USDC transferred from an unknown wallet
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