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Whale Alert
Whale Alert|Jul 20, 2025 01:49
🚨 🚨 🚨 499 #BTC (59,023,088 USD) transferred from #Binance to unknown wallet (Whale Alert)
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Timeline

Aug 18, 16:13Transfer 13000 ETH from Longling Capital related wallets to Binance
Aug 18, 11:10Ethereum ICO participants transfer ETH
Aug 18, 10:241136365168 USD transferred from unknown wallet to unknown wallet
Aug 18, 09:41USDT transferred from unknown wallet to OKEX
Aug 18, 06:24155 million US dollars transferred from Ceffu to unknown wallet
Aug 18, 03:10USDT transferred from unknown wallet to OKEX
Aug 17, 20:42USDT transferred from OKEX to unknown wallet
Aug 17, 03:22USDT transferred from unknown wallet to OKEX
Aug 16, 20:42157959589 USDT transferred from OKEX to unknown wallet
Aug 16, 03:389999999 5 USDT transferred to unknown wallet

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