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Whale Alert
Whale Alert|Jul 02, 2026 11:40
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 500,000,000 USDT (499,734,666 USD) transferred from Tether Treasury to #Binance (Whale Alert)
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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.
Jul 04, 13:42Stablecoins saw a net outflow of over $12.3 billion in one week
Jul 04, 11:39WINTERMUTE begins transferring a large amount of SOL to Binance

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