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Whale Alert
|
Oct 12, 2025 14:28
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 219,999,997 #USDC (219,945,217 USD) transferred from unknown wallet to unknown wallet (Whale Alert)
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Timeline
Nov 11, 13:48
59,999 ETH transferred from Binance to an unknown wallet
Nov 11, 09:39
299,999,980 PYUSD transferred from an unknown wallet
Nov 11, 07:51
1,043 BTC transferred from Kraken to an unknown wallet
Nov 11, 03:37
UNI transferred from an unknown wallet to Coinbase Institutional
Nov 10, 23:45
Approximately 7,000 BTC were transferred out of the BitZhi Wallet.
Nov 10, 22:57
198,098,256 XRP transferred from an unknown wallet
Nov 10, 17:46
300,000,000 PYUSD transferred from an unknown wallet
Nov 10, 15:56
1,064 BTC transferred from an unknown wallet to an unknown wallet
Nov 10, 15:34
100,000,000 PYUSD transferred from Paxos to an unknown wallet
Nov 10, 09:57
861 BTC transferred from an unknown wallet to Bybit
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