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Whale Alert
Whale Alert|Jun 30, 2025 18:16
🚨 🚨 🚨 🚨 🚨 112,007,900 #USDC (111,979,449 USD) transferred from unknown wallet to USDC Treasury
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Jul 01, 03:26【Paradigm Capital and ARB investors transfer 16.75 million ARBs】
Jul 01, 02:53【ETH's performance is weak, and giant whales are shipping on a large scale】
Jul 01, 02:48【Giant Whale transferred over 68000 ETH to CEX】
Jul 01, 02:26【Giant Whale redeemed ETH and transferred it to the exchange, resulting in a loss of over $42.6 million】
Jun 30, 22:57【7999 BTC transferred from Coinbase to unknown new wallet】
Jun 30, 21:48【104875354 USDT transferred from OKEX to unknown wallet】
Jun 30, 19:49【20000 ETH transferred from Robinhood to an unknown wallet】
Jun 30, 18:37【Unknown wallet transfer to Binance 100006460 USDT】
Jun 30, 18:22【Transfer 100000000 USDT from Aave to an unknown wallet】
Jun 30, 16:39【XRP transferred from unknown wallet to Coinbase】

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