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Whale Alert
Whale Alert|Nov 27, 2025 15:07
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (200,093,100 USD) transferred from #Binance to unknown wallet (Whale Alert)
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Dec 20, 00:08300,000,000 USDC transferred to an unknown wallet
Dec 19, 22:10100,000,000 USDC transferred to an unknown wallet
Dec 19, 20:1280,000,000 XRP transferred to an unknown new wallet
Dec 19, 11:53663 BTC transferred from Bitstamp to an unknown wallet
Dec 19, 11:1980,000 ETH transferred from Binance to Binance Beacon Deposit
Dec 18, 20:105,152 BTC transferred to Binance
Dec 18, 08:2417,904 ETH transferred to an unknown wallet
Dec 18, 08:10An entity deposited 7,653 ETH into Binance
Dec 18, 00:1236,772 ETH transferred to Coinbase Institutional
Dec 17, 21:14150,000,000 USDC transferred to an unknown wallet

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