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Whale Alert
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Oct 13, 2026 16:09
🚨 🚨 🚨 🚨 🚨 113,200,000 USDT (113,172,096 USD) transferred from unknown wallet to #Bitfinex
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Timeline
Oct 13, 19:55
109,267,471 USDC transferred to Coinbase
Oct 13, 15:00
110,000,000 USDT transferred to Bitfinex
Oct 13, 08:02
A certain whale transferred 5,170 ETH into Tornado Cash
Oct 12, 19:57
36,800 BTC in profit transferred to the exchange
Oct 12, 04:58
110,000,000 USDT transferred to Bitfinex
Oct 12, 01:30
Long-term holders transferred approximately 3.2w BTC to exchanges
Oct 12, 00:47
A wallet associated with the Ethereum Foundation transferred to Kraken
Oct 11, 00:03
POAP founder sold 8,000 ETH and transferred them to Gemini
Oct 10, 09:29
A certain whale transferred 10 million POL to Binance
Oct 10, 04:45
180,000 people across the network were liquidated, with the amount nearing $1.1 billion.
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