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Whale Alert
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Dec 19, 2025 20:14
🚨 🚨 🚨 3,999,999 #LINK (50,188,634 USD) transferred from unknown wallet to #Binance (Whale Alert)
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Timeline
Jan 16, 04:09
USDC transferred from an unknown wallet to Coinbase
Jan 14, 10:49
A certain whale transferred 2,015 ETH to HTX.
Jan 13, 17:18
Whales and large institutions are transferring BTC to Binance
Jan 12, 22:23
28,320 ETH transferred to Beacon Depositor
Dec 31, 13:32
1,049 BTC transferred to Binance
Dec 30, 14:20
1,300,000,000 USDT transferred to Tether Treasury
Dec 30, 13:22
BlackRock IBIT transferred 657.962 BTC to Coinbase Prime
Dec 26, 07:14
QCP Capital transferred 400 BTC and 200 ETH to Binance
Dec 25, 05:30
Jump Crypto transferred 10 million USD1 stablecoins to Binance
Dec 25, 00:41
A whale address awakens, transferring 400 Bitcoins.
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