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Whale Alert
|
1月 16, 2026 04:14
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 260,741,570 #USDC (260,608,592 USD) transferred from unknown wallet to #Coinbase (Whale Alert)
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Timeline
2月 11, 12:47
A newly created address transferred 1.717 million MNT to CEX
2月 10, 15:20
Bitcoin whales transfer to cold wallets, retail investors panic sell
2月 10, 10:20
200,000,000 USDT transferred to Binance
2月 07, 05:43
Yi Lihua leveraged long ETH, losing approximately $747 million.
2月 06, 16:05
100,000,000 USDC transferred to Coinbase
2月 06, 00:49
Trend Research sells another 8,000 ETH
2月 04, 19:01
254,300,000 USDT transferred to Bitfinex
2月 04, 00:46
1,638 BTC transferred to Binance
1月 26, 14:46
A certain whale transferred 244.84 XAUT to OKX
1月 23, 07:25
200,000,000 USDT transferred to Binance
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