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Whale Alert
|
Aug 27, 2025 08:22
🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (150,255,000 USD) transferred from #Ceffu to unknown wallet (Whale Alert)
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Timeline
Sep 26, 06:29
637 BTC transferred from Kraken to Bitfinex
Sep 26, 04:38
1,000 BTC transferred to an unknown wallet
Sep 26, 03:28
479 BTC transferred from Kraken to an unknown wallet
Sep 26, 01:43
551 BTC transferred to Kraken
Sep 26, 01:33
967 BTC transferred from Antpool to an unknown wallet
Sep 26, 00:33
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Sep 26, 00:14
250,000,000 USDC transferred from an unknown wallet to an unknown wallet
Sep 26, 00:06
USDC transferred from an unknown wallet to an unknown wallet
Sep 25, 23:43
250,030,983 USDC transferred from an unknown wallet
Sep 25, 22:59
638 BTC transferred from an unknown wallet to Kraken
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