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Whale Alert
Whale Alert|Aug 26, 2025 12:56
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,703 #BTC (187,371,161 USD) transferred from unknown wallet to #MoonPay (Whale Alert)
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Sep 25, 12:41870 BTC transferred from an unknown wallet to Ceffu
Sep 25, 12:2625,000,000 XRP transferred to an unknown wallet
Sep 25, 12:241,302 BTC transferred to Coinbase Institutional
Sep 25, 12:0025,500,000 XRP transferred from Kraken to an unknown wallet
Sep 25, 10:1533,439 ETH transferred to OKEX exchange
Sep 25, 09:32513 BTC transferred to Binance exchange
Sep 25, 06:1514,269 ETH transferred to an unknown wallet
Sep 24, 21:25117,000,000 USDT transferred into Aave
Sep 24, 14:57125,000,000 USDT transferred from Binance to Aave
Sep 24, 14:22125,000,000 USDT transferred from Binance to Aave

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