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Whale Alert
Whale Alert|Feb 06, 2026 01:35
🚨 🚨 🚨 🚨 🚨 🚨 139,999,996 #USDT (139,808,406 USD) transferred from #Bitfinex to unknown wallet (Whale Alert)
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Mar 08, 00:08300,000,000 USDC transferred from an unknown wallet
Mar 08, 00:04403,923,107 USDC transferred from an unknown wallet to an unknown wallet
Mar 08, 00:04227,000,000 USDC transferred from an unknown wallet
Mar 07, 23:40403,923,107 USDC transferred from an unknown wallet
Mar 07, 23:40312,833,629 USDC transferred from an unknown wallet
Mar 07, 23:38300,031,472 USDC transferred from an unknown wallet
Mar 07, 16:46A whale deposited 79.2K ETH to Kraken
Mar 07, 15:01ETH transferred from an unknown wallet to Ceffu
Mar 07, 06:21390,000,000 USDT transferred from HTX to Aave
Mar 07, 04:44899 BTC transferred from an unknown wallet to Ceffu

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