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Whale Alert
Whale Alert|Jan 30, 2026 19:07
🚨 🚨 🚨 🚨 🚨 🚨 140,852,342 #USDT (140,635,147 USD) transferred from unknown wallet to #Bitfinex (Whale Alert)
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Mar 01, 03:11137,928,326 USDT transferred to OKEX
Feb 28, 20:49183,646,252 USDT transferred to OKEX
Feb 27, 15:421,365 BTC transferred to Coinbase Institutional
Feb 27, 13:22A new address increased its holdings by 2,000 XAUT through NEAR Intents
Feb 27, 09:41750 BTC transferred from an unknown wallet to Binance
Feb 27, 09:10An address suspected to belong to Monetalis transferred 325,000 UNI to Wintermute.
Feb 27, 00:26OTC whale transfers ETH to FalconX for sale
Feb 26, 20:401,769 BTC transferred to Coinbase Institutional
Feb 26, 16:451,203 BTC transferred to Coinbase Institutional
Feb 26, 15:562,712 BTC transferred to Coinbase

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