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Whale Alert
Whale Alert|Jan 05, 2026 09:52
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 240,000,000 #USDC (240,009,240 USD) transferred from unknown wallet to unknown wallet (Whale Alert)
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Feb 04, 08:47915 BTC transferred from Ceffu to Binance
Feb 04, 08:141,300 BTC transferred from Binance to an unknown wallet
Feb 04, 06:341,315 BTC transferred to Binance SAFU
Feb 04, 03:131,000,000,000 USDT transferred to an unknown wallet
Feb 04, 02:05Vitalik transferred 705 ETH, causing panic in the market.
Feb 04, 01:54919 BTC transferred from an unknown wallet to Wrapped BTC
Feb 04, 01:21145,000,000 USDT transferred to Aave
Feb 04, 01:101011 whale sold 35,000 ETH at a loss of $76.41 million
Feb 04, 00:15238,000,000 USDC transferred from an unknown wallet
Feb 04, 00:12316,823,080 USDC transferred from an unknown wallet

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