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Whale Alert
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Dec 02, 2025 15:43
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 1,000,000,000 #USDT (1,000,537,500 USD) transferred from unknown wallet to #HTX (Whale Alert)
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Jan 01, 10:05
400,000,000 USDT transferred from HTX to Aave
Jan 01, 06:12
589 BTC transferred from Coinbase Institutional to an unknown wallet
Jan 01, 05:59
BTC transferred from an unknown wallet to Coinbase Institutional
Jan 01, 00:45
600 BTC transferred from Coinbase to an unknown wallet
Jan 01, 00:21
A new wallet withdrew 5,798 ETH from Kraken
Jan 01, 00:07
USDC transferred from an unknown wallet to an unknown wallet
Jan 01, 00:04
USDC transferred from an unknown wallet to an unknown wallet
Dec 31, 23:42
USDC transferred from an unknown wallet to an unknown wallet
Dec 31, 23:40
280,488,670 USDC transferred from an unknown wallet
Dec 31, 22:23
799 BTC transferred from Coinbase to an unknown wallet
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