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Whale Alert
Whale Alert|Jan 16, 2026 04:14
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 260,741,570 #USDC (260,608,592 USD) transferred from unknown wallet to #Coinbase (Whale Alert)
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Feb 11, 12:47A newly created address transferred 1.717 million MNT to CEX
Feb 10, 15:20Bitcoin whales transfer to cold wallets, retail investors panic sell
Feb 10, 10:20200,000,000 USDT transferred to Binance
Feb 07, 05:43Yi Lihua leveraged long ETH, losing approximately $747 million.
Feb 06, 16:05100,000,000 USDC transferred to Coinbase
Feb 06, 00:49Trend Research sells another 8,000 ETH
Feb 04, 19:01254,300,000 USDT transferred to Bitfinex
Feb 04, 00:461,638 BTC transferred to Binance
Jan 26, 14:46A certain whale transferred 244.84 XAUT to OKX
Jan 23, 07:25200,000,000 USDT transferred to Binance

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