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Whale Alert
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Dec 22, 2025 15:08
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 95,000,000 #XRP (184,300,940 USD) transferred from unknown wallet to unknown wallet (Whale Alert)
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Timeline
Jan 21, 13:01
USDC transferred from an unknown wallet to Spark
Jan 21, 02:22
791 BTC transferred to Coinbase Institutional
Jan 20, 13:53
226,000,000 USDC transferred from an unknown wallet
Jan 20, 05:13
Bitcoin whale transfers $84 million in wealth after 12 years
Jan 20, 02:34
2,000 BTC transferred from an unknown wallet to an unknown wallet
Jan 19, 07:52
32,395 ETH transferred from Binance to an unknown wallet
Jan 19, 07:23
USDC transferred from Binance to an unknown wallet
Jan 17, 12:53
350,000,000 TRX transferred from an unknown wallet
Jan 14, 23:37
300,031,346 USDC transferred from an unknown wallet
Jan 14, 18:10
3,495 BTC transferred from an unknown wallet to a new wallet
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