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Whale Alert
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Jun 12, 2026 15:56
🚨 🚨 🚨 🚨 🚨 100,000,000 USDC (100,003,749 USD) transferred from Coinbase Institutional to unknown wallet (Whale Alert)
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Timeline
Jul 12, 00:27
The price of LAB plummeted due to transfers
Jul 12, 00:15
USDC transferred from Unknown Whale 1 to Aave
Jul 11, 23:35
USDC transferred from Aave to Unknown Whale 1
Jul 11, 20:11
Whale balance surge confirmed as a data glitch
Jul 11, 07:01
Galaxy Digital transferred approximately $160 million worth of BTC
Jul 11, 06:00
GALAXY DIGITAL transferred $160 million worth of BTC
Jul 11, 02:30
The price of LAB dropped another 34%
Jul 11, 00:12
USDC transferred from Unknown Whale 1 to Aave
Jul 10, 23:47
To understand the current market situation, we need to revisit May 19, 2021.
Jul 10, 23:35
USDC transferred from Aave to Unknown Whale 1
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