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Whale Alert
|
Feb 22, 2026 05:40
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 200,000,000 #USDT (199,927,900 USD) transferred from unknown wallet to #Binance (Whale Alert)
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Timeline
Mar 20, 14:54
21 Capital address transferred 392.19 BTC to Bitfinex
Mar 20, 12:08
Whale transfers over $1.5 million ASTER to deposit into a decentralized exchange
Mar 20, 04:52
1,034 BTC transferred to Coinbase
Mar 18, 20:54
116,149,475 USDT transferred to OKEX
Mar 16, 04:37
848 BTC transferred from an unknown wallet to Coinbase
Mar 13, 13:13
150,475,331 USDC transferred to Binance
Mar 11, 06:49
99,999,999 USDC transferred to Binance
Mar 05, 14:08
949 BTC transferred from an unknown wallet to Kraken
Mar 04, 17:02
1,498 BTC transferred to Coinbase Institutional
Feb 26, 16:45
1,203 BTC transferred to Coinbase Institutional
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