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Whale Alert
Whale Alert|Jan 31, 2026 05:35
🚨 🚨 🚨 🚨 🚨 106,500,000 #USDT (106,328,215 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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Mar 02, 05:121,500 BTC transferred from an unknown wallet to an unknown wallet
Mar 02, 00:08300,000,000 USDC transferred from an unknown wallet
Mar 02, 00:04403,701,862 USDC transferred from an unknown wallet
Mar 01, 23:40403,701,862 USDC transferred from an unknown wallet
Mar 01, 23:39300,030,993 USDC transferred from an unknown wallet
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

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