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Whale Alert
Whale Alert|Jan 16, 2026 08:47
🚨 🚨 🚨 🚨 🚨 120,000,000 #USDT (119,918,700 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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Feb 15, 01:29Garrett Jin transferred over 260,000 Ethereum to Binance
Feb 14, 03:57The U.S. Department of Justice accuses a man of cryptocurrency investment fraud
Feb 13, 13:45A new address cross-chain purchased 5,424 ETH to increase gold holdings
Feb 13, 11:18Alameda Research has transferred ZRO to the Wintermute address
Feb 13, 10:45The Virtuals Protocol team deposited 13.05 million VIRTUAL into Binance
Feb 12, 08:33Binance SAFU Fund completes $1 billion BTC purchase
Feb 11, 14:43A wallet dormant for four years transferred 4.39 million UNI to a new address
Feb 11, 11:30BlackRock transferred 600 BTC to Coinbase
Feb 11, 11:27BlackRock transferred 600 BTC to a Coinbase Prime address
Feb 11, 04:41Bitmine transferred 140,400 ETH to Coinbase Prime for staking

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