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Whale Alert
Whale Alert|Jul 24, 2026 21:34
🚨 🚨 🚨 🚨 🚨 1,815 BTC (116,505,826 USD) transferred from #Kraken to unknown wallet (Whale Alert)
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Aug 23, 17:071,497 BTC transferred from Kraken to an unknown wallet
Aug 23, 13:541,000 WBTC transferred to F2Pool
Aug 23, 10:071,299 BTC transferred from Bitfinex to Kraken
Aug 23, 02:45Trump team transfers 2.62 million TRUMP to OKX
Aug 23, 02:25WINTERMUTE transferred $57M to BINANCE and COINBASE
Aug 23, 00:10USDC transferred from an unknown whale to Aave
Aug 22, 23:35192,815,502 USDC transferred from Aave to Unknown Whale 1
Aug 22, 17:40Market maker Wintermute transfers a large amount of BTC to Binance
Aug 22, 15:281,148 BTC transferred from Kraken to an unknown wallet
Aug 22, 13:50WINTERMUTE transferred $256.8M BTC to BINANCE this week

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