500M $USDT (≈499.2M) moved from #Binance to Tether Treasury.
Whale Alert
500M $USDT Transferred from #Binance to Tether Treasury
500M $USDT (≈499.2M) moved from #Binance to Tether Treasury.
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500M $USDT Transferred from Tether Treasury to #Binance
500M $USDT (≈499.7M) moved from Tether Treasury to #Binance.
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1.1K $BTC Transferred from unknown wallet to #Kraken
1.1K $BTC (≈82.6M) moved from unknown wallet to #Kraken.
3.2K $BTC Transferred from unknown wallet to Coinbase Institutional
3.2K $BTC (≈242.2M) moved from unknown wallet to Coinbase Institutional.
1.3K $BTC Transferred from unknown wallet to Coinbase Institutional
1.3K $BTC (≈109.2M) moved from unknown wallet to Coinbase Institutional.
1.4K $BTC Transferred from unknown wallet to unknown wallet
1.4K $BTC (≈109.5M) moved from unknown wallet to unknown wallet.
699 BTC worth $53M moves off Coinbase to an unknown wallet.
A single transfer of 699 BTC — valued at approximately $53.2 million — has moved from Coinbase to an unidentified…
639 $BTC Transferred from #Robinhood to unknown wallet
639 $BTC (≈50.3M) moved from #Robinhood to unknown wallet.