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Whale Alert
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Oct 20, 2025 08:22
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 496,559,650 #USDT (497,137,934 USD) transferred from #Binance to unknown wallet (Whale Alert)
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Timeline
Nov 19, 07:13
891 BTC transferred from Binance to Ceffu
Nov 17, 22:08
400,000 SOL transferred to an unknown wallet
Nov 17, 21:06
983 BTC transferred from an unknown wallet to Galaxy Digital
Nov 17, 21:01
983 BTC transferred from Galaxy Digital to an unknown wallet
Nov 17, 01:04
78,290,827 XRP transferred to an unknown wallet
Nov 16, 00:04
300,035,326 USDC transferred from an unknown wallet
Nov 15, 23:35
PYUSD transferred from an unknown wallet to an unknown wallet
Nov 14, 18:14
96,137,559 XRP transferred from an unknown wallet
Nov 14, 18:13
96,269,897 XRP transferred from an unknown wallet
Nov 14, 18:10
XRP transferred from Coinbase to an unknown wallet
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