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Whale Alert
Whale Alert|Dec 09, 2025 12:02
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,150,000 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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Jan 07, 14:43Grayscale transferred approximately 1,327.81 BTC to Coinbase
Jan 07, 14:18Grayscale transferred approximately 26,400 ETH to Coinbase Prime.
Jan 07, 14:16Grayscale transferred approximately 26,361 ETH to Coinbase Prime
Jan 07, 14:06Suspected ZKP team transferred 30 million ZKP tokens to Binance
Jan 07, 02:45WLFI deployment address transferred 24 million WLFI to Binance
Jan 06, 14:54Upbit adds GRVT to the VASP whitelist
Jan 06, 13:00The Brevis team wallet transferred $6.7 million, BREV tokens flowed to the exchange.
Jan 06, 02:48BitMine once again used 28,300 ETH for staking
Jan 06, 02:48BitMine adds staking of 28,320 ETH
Jan 05, 22:29The U.S. Marshals Service sells confiscated Bitcoin

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