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Whale Alert
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Sep 21, 2025 16:16
🚨 🚨 🚨 🚨 🚨 🚨 🚨 35,671 #ETH (159,957,585 USD) transferred from #Kraken to unknown wallet (Whale Alert)
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Timeline
Oct 21, 15:07
13,004 ETH transferred to Cumberland
Oct 21, 14:28
1,700 BTC transferred to an unknown wallet
Oct 21, 14:01
432,650 SOL transferred to Coinbase
Oct 21, 11:16
USDT transferred from HTX to Aave
Oct 21, 10:29
625,009,877 USDC transferred from an unknown wallet
Oct 21, 09:53
530 BTC transferred from Bitfinex to Binance
Oct 21, 09:46
462,495,652 USDT transferred from Aave to HTX
Oct 21, 09:19
1,121 BTC transferred to an unknown new wallet
Oct 21, 09:18
803 BTC transferred from Ceffu to Binance
Oct 21, 08:58
1,500 BTC transferred from Ceffu to Binance
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