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Whale Alert
|
Aug 25, 2025 15:45
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 235,132,244 #USDC (235,109,554 USD) transferred from unknown wallet to unknown wallet (Whale Alert)
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Sep 24, 15:44
127,000,000 USDT transferred from Binance to Aave
Sep 24, 15:16
126,000,000 USDT transferred from Binance to Aave
Sep 24, 14:54
27,450 ETH transferred to Galaxy Digital
Sep 24, 14:40
125,000,000 USDT transferred from Binance to Aave
Sep 24, 14:21
887 BTC transferred to Wrapped BTC
Sep 24, 14:05
125,000,000 USDT transferred from Binance to Aave
Sep 24, 13:04
125 million USDT transferred from Binance to Aave
Sep 24, 12:32
3,003 BTC transferred from an unknown wallet to an unknown wallet
Sep 24, 11:31
174 million USDC transferred to Coinbase exchange
Sep 24, 08:03
The Kingdom of Bhutan's government transferred 419.5 BTC
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