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Whale Alert
|
Aug 16, 2025 08:04
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,000 #BTC (353,029,504 USD) transferred from unknown wallet to unknown wallet (Whale Alert)
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Timeline
Sep 15, 07:21
ETH transferred from an unknown wallet to Ceffu
Sep 15, 07:12
21,925 ETH transferred to an unknown wallet
Sep 15, 07:08
19,965 ETH transferred from Binance to an unknown wallet
Sep 15, 04:43
10,000 WETH transferred to Aave, valued at over $46.48 million
Sep 15, 04:40
10,000 WETH transferred to Aave
Sep 15, 04:16
700 BTC transferred to Coinbase, valued at over $80.8 million
Sep 14, 19:51
2,007 BTC transferred to a new unknown wallet
Sep 14, 13:44
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Sep 14, 04:44
1,179 BTC transferred from an unknown wallet to an unknown wallet
Sep 14, 03:53
779 BTC transferred from Binance to an unknown wallet
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