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Whale Alert
Whale Alert|Jan 01, 2026 17:13
🚨 🚨 🚨 🚨 973 #BTC (85,591,480 USD) transferred from Coinbase Institutional to unknown new wallet (Whale Alert)
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Jan 31, 14:11BTC transferred from Kraken to an unknown wallet
Jan 31, 13:572,038 BTC transferred to Kraken
Jan 31, 12:48Derivative exchanges see a large outflow of Bitcoin
Jan 31, 05:35106,500,000 USDT transferred from Bitfinex to Tether Treasury
Jan 31, 05:35USDT transferred from Bitfinex to Tether Treasury
Jan 31, 03:00151,493,726 USDT transferred to an unknown wallet
Jan 31, 00:15250,000,000 USDC transferred to an unknown wallet
Jan 31, 00:09USDC transferred from an unknown wallet to an unknown wallet
Jan 30, 23:58USDC transferred from an unknown wallet to an unknown wallet
Jan 30, 22:5060,000,000 XRP transferred to an unknown wallet

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