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Whale Alert
Whale Alert|Jan 31, 2026 14:12
🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,061 #BTC (170,194,695 USD) transferred from #Kraken to unknown wallet (Whale Alert)
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Mar 02, 12:56106,000,000 USDT transferred to an unknown wallet
Mar 02, 11:36780 Bitcoins have been transferred to an unknown wallet
Mar 02, 11:33780 BTC transferred from Coinbase Institutional to an unknown wallet
Mar 02, 05:53779 BTC transferred from Coinbase Institutional to an unknown wallet
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.

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