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Whale Alert
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Jan 05, 2026 20:00
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 3,200 #BTC (301,365,455 USD) transferred from unknown wallet to unknown wallet (Whale Alert)
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Feb 04, 18:21
1,219 BTC transferred from Kraken to an unknown wallet
Feb 04, 18:03
1,399 BTC transferred from an unknown wallet to an unknown wallet
Feb 04, 18:02
1,650 BTC transferred from an unknown wallet to an unknown wallet
Feb 04, 17:59
1,200 BTC transferred from Coinbase to Kraken
Feb 04, 17:29
1,870 BTC transferred from Binance to an unknown wallet
Feb 04, 15:49
148,775,874 USDT transferred from OKEX to an unknown wallet
Feb 04, 14:27
679 BTC transferred to an unknown wallet
Feb 04, 13:55
1,400 BTC transferred to an unknown wallet
Feb 04, 13:11
1,731 BTC transferred from Kraken to an unknown wallet
Feb 04, 12:53
1,300 BTC transferred to Kraken
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