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Whale Alert
|
Jul 09, 2025 12:54
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 302,276,242 #USDC (302,260,675 USD) transferred from #Kraken to unknown wallet
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Timeline
Aug 08, 12:52
【174000000 USDC transferred to Coinbase】
Aug 08, 12:27
【636 BTC transferred from unknown wallet to Cumberland】
Aug 08, 10:56
【529 BTC transferred from unknown wallet to Bybit】
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【448 BTC transferred to Kraken】
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【994 BTC transferred from unknown wallet to unknown wallet】
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【579 BTC transferred from Kraken to unknown wallet】
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【13028 ETH transferred to unknown wallet】
Aug 08, 00:39
【924 BTC transferred to Coinbase institution】
Aug 08, 00:18
【1300 BTC transferred from unknown wallet to unknown wallet】
Aug 08, 00:05
【XRP transferred from unknown wallet to Coinbase】
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