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Whale Alert
Whale Alert|Mar 21, 2026 13:52
🚨 🚨 99,999,999 #TRX (30,860,107 USD) transferred from #HTX to unknown wallet (Whale Alert)
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Apr 20, 13:211,648 BTC transferred from an unknown wallet to an unknown wallet
Apr 20, 12:43200,000,000 USDC transferred to Cumberland
Apr 20, 12:35199,999,990 USDC transferred to an unknown wallet
Apr 20, 11:53737 BTC transferred from Binance to an unknown wallet
Apr 20, 11:04USDC transferred from Bybit to an unknown wallet
Apr 20, 07:28RAVE manipulation address has once again deposited 20 million RAVE into Bitget.
Apr 20, 07:20RAVE manipulation address transfers tokens to CEX
Apr 20, 07:08USDT transferred from Binance to Ceffu
Apr 20, 03:00Liquidity shifts in the crypto space, retail investors exit.
Apr 20, 00:46RAVE on-chain tokens begin transferring to CEX

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