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Whale Alert
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1月 31, 2026 05:03
🚨 🚨 🚨 🚨 🚨 120,000,000 #USDT (119,867,640 USD) transferred from Tether Treasury to #Bitfinex (Whale Alert)
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Timeline
3月 01, 03:11
137,928,326 USDT transferred to OKEX
2月 28, 20:49
183,646,252 USDT transferred to OKEX
2月 27, 15:42
1,365 BTC transferred to Coinbase Institutional
2月 27, 13:22
A new address increased its holdings by 2,000 XAUT through NEAR Intents
2月 27, 09:41
750 BTC transferred from an unknown wallet to Binance
2月 27, 09:10
An address suspected to belong to Monetalis transferred 325,000 UNI to Wintermute.
2月 27, 00:26
OTC whale transfers ETH to FalconX for sale
2月 26, 20:40
1,769 BTC transferred to Coinbase Institutional
2月 26, 16:45
1,203 BTC transferred to Coinbase Institutional
2月 26, 15:56
2,712 BTC transferred to Coinbase
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