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Whale Alert
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Jul 31, 2025 01:59
🚨 🚨 🚨 🚨 666 #BTC (78,635,357 USD) transferred from #Kraken to unknown wallet (Whale Alert)
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Timeline
Aug 29, 21:38
2,300 BTC transferred to Coinbase Institutional
Aug 29, 21:13
300,000,000 USDC transferred to Coinbase
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
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