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Whale Alert
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Sep 23, 2025 02:45
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 800,000,000 #DOGE (189,773,571 USD) transferred from unknown wallet to #Binance (Whale Alert)
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Timeline
Oct 23, 01:31
A whale transfers another 100,000 SOL to Binance.
Oct 22, 17:28
100,000,000 USDT transferred to Tether Treasury
Oct 22, 05:01
Early Bitcoin whale transferred 364 BTC to Kraken
Oct 22, 04:55
BitcoinOG transferred 5,252 BTC and established a short position
Oct 21, 11:05
300,000,000 USDT transferred to HTX
Oct 21, 11:02
200,000,000 USDT transferred to HTX
Oct 21, 11:00
100,000,000 USDT transferred to HTX
Oct 20, 17:15
Mysterious whale lends 66,000 ETH and transfers it to Binance
Oct 20, 09:21
The number of altcoins transferred to exchanges has reached the highest level since 2025.
Oct 20, 08:41
231,933,620 USDT transferred to Ceffu
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