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Whale Alert
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May 18, 2025 12:10
🚨 🚨 🚨 699 #BTC (72,610,444 USD) transferred from unknown wallet to #Binance
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Timeline
May 19, 20:38
【500 BTC transferred from Kraken to unknown wallet】
May 19, 20:08
【3986 BTC transferred from unknown wallet to unknown new wallet】
May 19, 19:20
【1001 BTC transferred from unknown wallet to unknown new wallet】
May 19, 18:15
【594 BTC transferred from Kraken to unknown wallet】
May 19, 17:52
【675 BTC transferred from Kraken to unknown wallet】
May 19, 17:04
【1350 BTC transferred from Binance to unknown wallet】
May 19, 16:16
【4000 BTC transferred from unknown wallet to unknown new wallet】
May 19, 15:19
【1419 BTC transferred to Coinbase institution】
May 19, 13:11
【704 BTC transferred from unknown wallet to Cumberland】
May 19, 13:09
【1419 BTC transferred from unknown wallet to unknown wallet】
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