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Whale Alert
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Nov 05, 2025 20:52
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 135,237,035 #USDT (135,302,623 USD) transferred from #OKEX to unknown wallet (Whale Alert)
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Timeline
Dec 05, 20:09
1,000,000,001 USDT transferred from HTX to Aave
Dec 05, 18:56
250,000,000 XRP transferred to an unknown wallet
Dec 05, 18:15
1,120 BTC transferred from an unknown wallet to an unknown wallet
Dec 05, 15:13
590 BTC transferred to an unknown new wallet
Dec 05, 15:09
2,000 BTC transferred from an unknown wallet to an unknown wallet
Dec 05, 15:08
21,000 ETH transferred from Arbitrum to Binance
Dec 05, 15:08
1,225 BTC transferred to an unknown new wallet
Dec 05, 14:20
103,000,000 USDT transferred from DeepCoin to Cobo
Dec 05, 13:29
MicroStrategy and SpaceX transfer Bitcoin
Dec 05, 11:52
365,000,000 USDC transferred from Deribit to an unknown wallet
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