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Whale Alert
|
Jul 30, 2025 20:56
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 186,347,233 #USDT (186,456,060 USD) transferred from unknown wallet to #OKEX (Whale Alert)
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Aug 29, 19:50
20,000 ETH transferred to Coinbase Institutional
Aug 29, 19:14
19,800 ETH transferred to Coinbase Institutional
Aug 29, 17:42
39,090 ETH transferred to Coinbase Institutional
Aug 29, 16:48
113,299,343 USDC transferred to USDC Treasury
Aug 29, 16:23
1,000 BTC transferred to HyperUnit
Aug 29, 15:08
173,723,875 USDC transferred to Coinbase
Aug 29, 15:07
174,000,000 USDC transferred to Coinbase
Aug 29, 13:08
100,000,000 USDT transferred to Bitfinex
Aug 29, 12:08
600 BTC transferred from Bitstamp to an unknown new wallet
Aug 29, 12:06
20,000 ETH transferred from Bitstamp to an unknown wallet
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