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Whale Alert
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Nov 27, 2025 15:07
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 200,000,000 #USDT (200,093,100 USD) transferred from #Binance to unknown wallet (Whale Alert)
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Timeline
Dec 27, 01:55
19,002 ETH transferred to an unknown wallet
Dec 26, 08:07
89,312 ETH transferred from Bithumb to an unknown wallet
Dec 25, 05:43
Retail investors sell off cryptocurrencies to shift assets
Dec 25, 00:04
300,031,548 USDC transferred from an unknown wallet
Dec 23, 19:05
1,299 BTC transferred to an unknown wallet
Dec 22, 18:35
1,532 BTC transferred from an unknown wallet to an unknown wallet
Dec 22, 15:02
95,000,000 XRP transferred from an unknown wallet
Dec 22, 13:50
28,000 ETH transferred from Arbitrum to Binance
Dec 22, 00:05
300,031,579 USDC transferred from an unknown wallet
Dec 20, 05:06
Stablecoins dominate on-chain value transfer
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