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Whale Alert
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Sep 04, 2025 15:28
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,610 #BTC (176,208,344 USD) transferred from unknown wallet to unknown wallet (Whale Alert)
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Timeline
Oct 04, 12:56
A large wallet transferred 26,748 BTC to the exchange
Oct 04, 12:07
Trend Research's ETH sell-off doesn't seem to be over yet
Oct 04, 11:52
1.769 billion USDC transferred from Binance to an unknown wallet
Oct 04, 11:06
1,768,956,780 USDC transferred from Binance
Oct 04, 10:33
300,000,000 USDC transferred to an unknown wallet
Oct 04, 08:08
Nearly $100 million in funds transferred to BNB Chain via Debridge
Oct 04, 00:13
250,000,000 USDC transferred from an unknown wallet
Oct 04, 00:11
140,000,000 PYUSD transferred to an unknown wallet
Oct 04, 00:04
250,030,948 USDC transferred from an unknown wallet to an unknown wallet
Oct 03, 23:46
250,030,948 USDC transferred from an unknown wallet
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