BTCBTC
💲81406.82
-
0.1%
ETHETH
💲2392.97
-
1.38%
SOLSOL
💲102.87
-
1.24%
ZECZEC
💲1110.36
-
4.41%
USDCUSDC
💲1.00
-
0%
NEARNEAR
💲4.86
-
3.38%

Whale Alert
Whale Alert|Jan 30, 2026 02:10
🚨 🚨 🚨 🚨 🚨 100,000,001 #USDC (100,050,051 USD) transferred from Coinbase Institutional to unknown wallet (Whale Alert)
Mentioned
Share To

Timeline

Mar 01, 01:46An address dormant for two years accumulates $9.35 million in ETH again.
Mar 01, 00:10300,000,000 USDC transferred to an unknown wallet
Mar 01, 00:07403,665,474 USDC transferred from an unknown wallet
Feb 28, 23:49403,665,474 USDC transferred from an unknown wallet
Feb 28, 23:44300,031,669 USDC transferred from an unknown wallet
Feb 28, 20:5030,000 ETH transferred to an unknown new wallet
Feb 28, 11:45115 million USDT transferred from Aave to HTX exchange
Feb 28, 11:24115,000,000 USDT transferred from Aave to HTX
Feb 28, 00:06300,000,000 USDC transferred from an unknown wallet
Feb 28, 00:04403,628,263 USDC transferred from an unknown wallet

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads