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Whale Alert
Whale Alert|Jun 17, 2026 14:05
🚨 🚨 🚨 🚨 🚨 109,252,824 USDC (109,268,611 USD) transferred from #Kraken to unknown wallet (Whale Alert)
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Jul 17, 12:093,998 BTC transferred from an unknown wallet to an unknown wallet
Jul 17, 11:48A long-dormant wallet transferred 144,470 BTC
Jul 17, 11:143,998 BTC transferred from an unknown wallet to an unknown wallet
Jul 17, 09:23A long-dormant Bitcoin wallet transferred 144,470 BTC
Jul 17, 08:30BTC transferred from Ceffu to Binance
Jul 17, 08:25USDC transferred from Ceffu to an unknown wallet
Jul 17, 06:53A BTC wallet holding over 7 years transferred 144,470 BTC
Jul 17, 06:47A wallet inactive for over 7 years transferred 12,411.79 BTC
Jul 17, 03:55Whale associated with a16z sells off HYPE
Jul 17, 00:09USDC transferred from Unknown Whale 1 to Aave

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