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Whale Alert
Whale Alert|Feb 01, 2026 13:20
🚨 🚨 🚨 🚨 1,080 #BTC (85,014,539 USD) transferred from unknown wallet to #Kraken (Whale Alert)
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Mar 03, 08:4982,000 ETH were transferred from an unknown wallet to Binance
Mar 03, 08:3982,000 ETH transferred to Binance
Mar 03, 04:56270,000,000 USDC transferred to HTX
Mar 03, 01:42Three addresses collectively purchased 11,464 ETH and transferred them to Aave.
Mar 02, 22:551,290 BTC transferred to Coinbase Institutional
Mar 02, 15:00100,000,000 TRX transferred to HTX
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

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