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Whale Alert
Whale Alert|Nov 30, 2025 02:49
🚨 🚨 🚨 🚨 🚨 🚨 133,999,299 #USDT (134,044,188 USD) transferred from unknown wallet to #OKEX (Whale Alert)
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Dec 29, 19:48Silver is crashing.
Dec 29, 08:48Repurchase wallet transfers out 1 million STBL
Dec 29, 07:02184,105,265 USDT transferred to Ceffu
Dec 29, 03:311,567 BTC transferred to Binance
Dec 26, 07:14QCP Capital transferred 400 BTC and 200 ETH to Binance
Dec 25, 06:26Binance Alpha's new token CYS seems to have attracted some players' interest.
Dec 25, 05:45300,000,000 USDC transferred to Binance
Dec 25, 05:30Jump Crypto transferred 10 million USD1 stablecoins to Binance
Dec 25, 00:41A whale address awakens, transferring 400 Bitcoins.
Dec 24, 14:551,082 BTC transferred to Coinbase Institutional

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