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Whale Alert
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Feb 04, 2026 23:47
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 218,325,849 #USDC (218,501,929 USD) transferred from unknown wallet to unknown wallet (Whale Alert)
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Timeline
Mar 06, 11:58
728 BTC transferred from Coinbase Institutional to an unknown wallet
Mar 05, 14:53
1,406,997 SOL transferred to an unknown wallet
Mar 05, 14:39
2,318,449 SOL transferred to an unknown wallet
Mar 04, 20:22
100,405,453 USDC transferred to an unknown wallet
Mar 02, 20:24
14,427 WETH transferred to an unknown wallet
Mar 02, 18:56
12,614 WETH transferred to an unknown wallet
Mar 02, 14:57
100,000,000 TRX transferred to an unknown new wallet
Mar 02, 05:53
779 BTC transferred from Coinbase Institutional to an unknown wallet
Mar 02, 00:08
300,000,000 USDC transferred from an unknown wallet
Mar 01, 23:39
300,030,993 USDC transferred from an unknown wallet
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