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Whale Alert
|
11月 29, 2025 23:41
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 300,035,356 #USDC (299,957,647 USD) transferred from unknown wallet to unknown wallet (Whale Alert)
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Timeline
12月 29, 21:37
5,000 BTC transferred from an unknown wallet to an unknown wallet
12月 29, 18:40
581 BTC transferred to Coinbase Institutional
12月 29, 16:24
PYUSD transferred from an unknown wallet to an unknown wallet
12月 29, 06:44
142,414,225 USDT transferred from Binance to an unknown wallet
12月 28, 00:07
28,320 ETH transferred to Beacon Depositor
12月 27, 20:03
17,280 ETH transferred to Beacon Depositor
12月 27, 01:55
19,002 ETH transferred to an unknown wallet
12月 26, 08:07
89,312 ETH transferred from Bithumb to an unknown wallet
12月 25, 05:43
Retail investors sell off cryptocurrencies to shift assets
12月 25, 00:04
300,031,548 USDC transferred from an unknown wallet
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