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Whale Alert
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May 20, 2026 01:15
🚨 🚨 🚨 747 BTC (57,469,237 USD) transferred from unknown wallet to Coinbase Institutional (Whale Alert)
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Timeline
Jun 18, 18:25
1,891 BTC transferred to Paypal
Jun 18, 16:00
1,000 BTC transferred to Coinbase
Jun 18, 13:43
500,000,000 USDT transferred to Binance
Jun 18, 12:55
500,000,000 USDT transferred to Binance
Jun 18, 05:58
43,234 ETH transferred to Binance
Jun 17, 22:23
1,470 BTC transferred to Kraken
Jun 16, 11:25
200,000,000 USDT transferred to Aave
Jun 16, 07:28
180,000,000 USDT transferred to Bitfinex
Jun 15, 17:28
1,000 BTC transferred to FalconX
Jun 13, 06:23
Analysis of Fund Flow Trends for Whales and Retail Investors
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