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Whale Alert
|
Jan 20, 2026 09:29
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 #USDC (499,957,675 USD) transferred from unknown wallet to #Binance (Whale Alert)
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Timeline
Feb 18, 15:32
2,556 BTC transferred to Coinbase Institutional
Feb 18, 14:54
100,000,000 USDT transferred to Binance
Feb 17, 20:52
1,031 BTC transferred to Coinbase Institutional
Feb 17, 20:29
1,720 BTC transferred to Coinbase Institutional
Feb 17, 15:22
1,282 BTC transferred to Coinbase Institutional
Feb 17, 13:42
800 BTC transferred from an unknown wallet to Binance
Feb 17, 00:21
DEX trading volume has dropped significantly, publicly listed companies are increasing their Bitcoin holdings.
Feb 16, 14:01
30 WBTC transferred to Binance, valued at approximately $2.088 million
Feb 15, 02:29
Bitcoin OG transferred 261,024 ETH to Binance
Feb 15, 01:23
69,377 ETH transferred to Binance
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