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Whale Alert
Whale Alert|Mar 01, 2026 03:14
🚨 🚨 🚨 🚨 🚨 🚨 137,928,326 #USDT (137,999,359 USD) transferred from unknown wallet to #OKEX (Whale Alert)
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Mar 31, 02:06ZRO price dropped after being transferred to Wintermute
Mar 31, 01:51Amount of ZRO transferred from FTX/Alameda to Wintermute
Mar 30, 23:23805 BTC transferred from an unknown wallet to Coinbase
Mar 30, 22:161,000 BTC transferred to Coinbase
Mar 30, 16:301,008 BTC transferred to Coinbase Institutional
Mar 29, 18:45109,052,697 USDC transferred to Coinbase
Mar 29, 12:15126 million USDT transferred from an unknown wallet to Bitfinex
Mar 29, 11:30126,225,802 USDT transferred to Bitfinex
Mar 29, 09:18TRUMP team transferred to CEX after unlocking, causing the price to drop
Mar 28, 12:45A certain wallet is suspected of conducting high-point sales of PTB tokens

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