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Whale Alert
Whale Alert|Feb 02, 2026 04:56
🚨 🚨 🚨 🚨 🚨 1,502 #BTC (114,173,065 USD) transferred from #Paypal to unknown wallet (Whale Alert)
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Feb 02, 07:23Binance suspected to use $1 billion in stablecoins to purchase Bitcoin
Feb 01, 16:14130,000,000 USDT transferred to an unknown wallet
Feb 01, 02:5024,512 WETH transferred to Aave
Jan 31, 05:35USDT transferred from Bitfinex to Tether Treasury
Jan 30, 21:004,666 BTC transferred from an unknown wallet to an unknown wallet
Jan 30, 18:221,450 BTC transferred to an unknown new wallet
Jan 30, 14:58100,000,000 XRP transferred from an unknown wallet
Jan 29, 04:22217,963,199 USDC transferred from an unknown wallet
Jan 29, 00:14300,000,000 USDC transferred to an unknown wallet
Jan 28, 15:16847 BTC transferred from Coinbase Institutional to a new wallet

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