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Whale Alert
Whale Alert|Apr 08, 2026 11:41
🚨 🚨 🚨 🚨 🚨 103,291,101 #USDT (103,275,297 USD) transferred from unknown wallet to #Bitfinex (Whale Alert)
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May 08, 09:43Suspected Arrington Capital address transferred 100,000 COMP to Binance
May 08, 09:41Large COMP transfer into Binance causes a 4% price drop
May 08, 08:13105,023,619 USDT transferred to HTX
May 08, 03:12105,564,352 USDT transferred to OKEX
May 07, 12:51200,000,000 TRX transferred to HTX
May 07, 12:17180,000,000 TRX transferred to HTX
May 07, 08:47100,000,000 TRX transferred to HTX
May 07, 00:39PENGU token dropped 7% after a large transfer into CEX.
May 06, 18:431,051 BTC transferred to Binance
May 06, 18:421,469 BTC transferred to Binance

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