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Whale Alert
Whale Alert|Jun 07, 2026 08:40
🚨 🚨 🚨 🚨 🚨 🚨 130,000,000 USDT (129,956,916 USD) transferred from Tether Treasury to #Bitfinex (Whale Alert)
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Jul 07, 08:27797 BTC transferred from an unknown wallet to Coinbase
Jul 07, 03:13BTC transferred from an unknown wallet to OKEX
Jul 06, 23:12150,000,000 USDC transferred to Ethena
Jul 06, 15:341,081 BTC transferred to Coinbase Institutional
Jul 06, 15:231,134 BTC transferred to Coinbase
Jul 06, 15:212,232 BTC transferred to Coinbase Institutional
Jul 06, 15:201,000 BTC transferred to Coinbase
Jul 06, 09:59Poloniex net inflow exceeds $2 million
Jul 05, 01:30Comparison of Fund Flows Between Retail Investors and Super Whales
Jul 04, 14:38Six addresses purchased 12,128 ETH and transferred them into Tornado.

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