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Whale Alert
Whale Alert|May 29, 2026 20:54
🚨 🚨 🚨 🚨 🚨 🚨 140,000,000 USDT (139,825,840 USD) transferred from Tether Treasury to unknown wallet (Whale Alert)
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Jun 28, 18:50517 BTC transferred from Kraken to an unknown wallet
Jun 28, 15:50A dormant Bitcoin whale of over 15 years transfers 5.75 BTC
Jun 28, 03:0022,000,000 TRUMP transferred to an unknown new wallet
Jun 28, 02:596,270,364 SOL transferred to an unknown wallet
Jun 28, 00:13USDC transferred from Unknown Whale 1 to Aave
Jun 27, 23:20USDC transferred from Aave to an unknown whale
Jun 27, 16:57ARTHUR HAYES faces scrutiny, CARDS plummets 23%
Jun 27, 13:58Wallet transfers related to Vitalik are marked as potential signs of a sell-off.
Jun 27, 11:59A wallet associated with Vitalik Buterin transferred 7,000 ETH
Jun 27, 11:36A wallet associated with Vitalik transferred $11 million worth of ETH

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