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Whale Alert
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Feb 07, 2026 06:53
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 3,401 #BTC (237,579,476 USD) transferred from unknown wallet to unknown wallet (Whale Alert)
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Timeline
Mar 09, 00:07
300,000,000 USDC transferred to an unknown wallet
Mar 09, 00:05
403,958,997 USDC transferred from an unknown wallet to an unknown wallet
Mar 09, 00:03
227,213,970 USDC transferred from an unknown wallet
Mar 08, 23:50
227,213,970 USDC transferred from an unknown wallet
Mar 08, 23:49
403,958,997 USDC transferred from an unknown wallet
Mar 08, 23:42
300,031,481 USDC transferred from an unknown wallet
Mar 08, 20:53
1,103,624,507 USDT transferred from OKEX to an unknown wallet
Mar 08, 20:05
Ethereum co-founder transfers $157 million to the exchange
Mar 08, 00:08
300,000,000 USDC transferred from an unknown wallet
Mar 08, 00:04
403,923,107 USDC transferred from an unknown wallet to an unknown wallet
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