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Whale Alert
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10月 06, 2025 15:51
🚨 🚨 🚨 400 #BTC (50,085,058 USD) transferred from unknown wallet to Coinbase Institutional (Whale Alert)
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Timeline
11月 05, 13:37
99,999,962 USDT transferred to Binance
11月 05, 13:25
99,999,965 USDT transferred to Binance
11月 05, 08:17
99,999,964 USDT transferred to Binance
11月 05, 07:26
99,999,967 USDT transferred to Binance
11月 05, 01:48
220,345,721 USDC transferred to Binance
11月 03, 15:35
99,999,973 USDT transferred to Binance
11月 03, 12:41
99,999,975 USDT transferred to Binance
11月 03, 07:33
265,000,000 USDC transferred from Ceffu to an unknown wallet
11月 03, 02:26
2,300 BTC transferred to PayPal
11月 01, 03:27
Approximately 308,000 SOL transferred to Coinbase
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