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Whale Alert
Whale Alert|Jan 08, 2026 13:56
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,000,000,000 #USDT (999,286,000 USD) transferred from #HTX to Tether Treasury (Whale Alert)
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Feb 07, 13:01Insider whale transfers 10,000 ETH to Binance deposit address
Feb 07, 05:48BTC OG insider whale and Trend Research use the same deposit address
Feb 07, 04:01Hut 8 transferred 1,560 BTC to Coinbase
Feb 07, 03:50Mr. Yi and Meinv Ge are the same entity.
Feb 07, 02:54Yilihua and BTC OG insider whale use the same Binance deposit address
Feb 07, 01:00The amount of ETH transferred by Yilihua to the exchange far exceeds what is needed to unwind leverage.
Feb 06, 16:14Trend Research transferred 20,000 ETH to Binance again.
Feb 06, 15:28Grayscale transferred approximately 1,364 BTC to a Coinbase Prime address
Feb 06, 14:52Trend Research transferred 20,000 ETH to Binance again.
Feb 06, 11:58Binance completes the purchase of 3,600 BTC for the SAFU fund

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