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Whale Alert
Whale Alert|Jan 30, 2026 18:18
🚨 🚨 🚨 🚨 🚨 112,423,380 #USDT (112,351,148 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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Mar 01, 01:46An address dormant for two years accumulates $9.35 million in ETH again.
Mar 01, 00:10300,000,000 USDC transferred to an unknown wallet
Mar 01, 00:07403,665,474 USDC transferred from an unknown wallet
Feb 28, 23:49403,665,474 USDC transferred from an unknown wallet
Feb 28, 23:44300,031,669 USDC transferred from an unknown wallet
Feb 28, 20:5030,000 ETH transferred to an unknown new wallet
Feb 28, 11:45115 million USDT transferred from Aave to HTX exchange
Feb 28, 11:24115,000,000 USDT transferred from Aave to HTX
Feb 28, 00:06300,000,000 USDC transferred from an unknown wallet
Feb 28, 00:04403,628,263 USDC transferred from an unknown wallet

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