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Whale Alert
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Sep 13, 2025 22:43
🚨 🚨 🚨 599 #BTC (69,528,410 USD) transferred from #Coinbase to unknown wallet (Whale Alert)
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Oct 13, 21:56
20,000 ETH transferred from Arbitrum to Binance
Oct 13, 20:37
150,000,000 USDT transferred to Bitfinex
Oct 13, 19:28
20,000 ETH transferred from Arbitrum to Binance
Oct 13, 16:17
555 WBTC transferred from Abraxas to Aave
Oct 13, 16:12
565 WBTC transferred from Bitfinex to Abraxas
Oct 13, 15:01
7,517 WETH transferred to an unknown wallet
Oct 13, 14:32
12,000 WETH transferred from Aave to an unknown wallet
Oct 13, 14:05
12,000 WETH transferred to Aave
Oct 13, 12:41
908 BTC transferred from Kraken to an unknown wallet
Oct 13, 12:26
468 BTC transferred from MEXC to an unknown wallet
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