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Whale Alert
Whale Alert|Jan 05, 2026 16:06
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,003,099 USD) transferred from USDC Treasury to unknown wallet (Whale Alert)
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Feb 04, 15:49148,775,874 USDT transferred from OKEX to an unknown wallet
Feb 04, 14:27679 BTC transferred to an unknown wallet
Feb 04, 13:551,400 BTC transferred to an unknown wallet
Feb 04, 13:111,731 BTC transferred from Kraken to an unknown wallet
Feb 04, 12:531,300 BTC transferred to Kraken
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.

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