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Whale Alert
Whale Alert|Nov 17, 2025 15:36
🚨 🚨 🚨 551 #BTC (52,077,085 USD) transferred from unknown wallet to #CryptoCom (Whale Alert)
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Dec 17, 07:143,000 Bitcoins transferred to Binance
Dec 17, 03:18100,000,000 USDT transferred to Bitfinex
Dec 17, 02:421,000 BTC transferred to Binance
Dec 16, 06:22118,300 COMP transferred to Coinbase Prime
Dec 16, 01:32BTC OG insider whale account has an unrealized loss of nearly $50 million
Dec 15, 20:48USDT transferred from an unknown wallet to OKEX
Dec 15, 16:15623 BTC transferred from an unknown wallet to Coinbase
Dec 14, 20:49USDT transferred from an unknown wallet to OKEX
Dec 14, 05:05207,242,926 USDT transferred to OKEX
Dec 13, 20:48204,079,817 USDT transferred to OKEX

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