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Whale Alert
Whale Alert|6月 30, 2026 22:03
🚨 🚨 🚨 🚨 1,636 BTC (95,941,775 USD) transferred from unknown wallet to Coinbase Institutional (Whale Alert)
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7月 06, 23:12150,000,000 USDC transferred to Ethena
7月 06, 15:341,081 BTC transferred to Coinbase Institutional
7月 06, 15:231,134 BTC transferred to Coinbase
7月 06, 15:212,232 BTC transferred to Coinbase Institutional
7月 06, 15:201,000 BTC transferred to Coinbase
7月 06, 09:59Poloniex net inflow exceeds $2 million
7月 05, 01:30Comparison of Fund Flows Between Retail Investors and Super Whales
7月 04, 14:38Six addresses purchased 12,128 ETH and transferred them into Tornado.
7月 04, 13:42Stablecoins saw a net outflow of over $12.3 billion in one week
7月 04, 11:39WINTERMUTE begins transferring a large amount of SOL to Binance

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