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Whale Alert
Whale Alert|Feb 27, 2026 09:42
🚨 🚨 🚨 750 #BTC (50,853,151 USD) transferred from unknown wallet to #Binance (Whale Alert)
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Mar 29, 09:18TRUMP team transferred to CEX after unlocking, causing the price to drop
Mar 28, 12:45A certain wallet is suspected of conducting high-point sales of PTB tokens
Mar 28, 08:55130,000,000 USDT transferred to Bitfinex
Mar 28, 01:451,000 BTC transferred to Kraken
Mar 27, 22:00Short-term holders transferred 21,700 Bitcoins to exchanges
Mar 27, 20:07900 BTC transferred to Kraken
Mar 27, 18:352,000 BTC transferred to Wintermute
Mar 27, 11:35An ancient giant whale transferred 500 BTC to Binance
Mar 27, 09:262,649 Bitcoins transferred from Binance to an unknown wallet
Mar 27, 05:351,279 BTC transferred to Coinbase

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