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Whale Alert
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Jan 12, 2026 18:24
🚨 🚨 🚨 🚨 🚨 107,456,149 #USDC (107,449,809 USD) transferred from unknown wallet to Coinbase Institutional (Whale Alert)
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Timeline
Feb 11, 14:37
2,500 BTC transferred from an unknown wallet to Binance
Feb 11, 12:47
A newly created address transferred 1.717 million MNT to CEX
Feb 11, 04:56
200,000,000 USDT transferred to Binance
Feb 11, 00:45
2,500 BTC transferred to Binance
Feb 10, 20:36
1,975 BTC transferred to Coinbase Institutional
Feb 10, 16:05
1,285 BTC transferred to Coinbase Institutional
Feb 10, 15:20
Bitcoin whales transfer to cold wallets, retail investors panic sell
Feb 10, 14:56
28,245 ETH transferred to Coinbase Institutional
Feb 10, 12:39
BlackRock transfers Bitcoin to Coinbase in preparation for sale
Feb 10, 12:16
1,571 BTC transferred to Bitfinex
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