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Whale Alert
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Aug 22, 2026 10:54
🚨 🚨 🚨 🚨 1,000 BTC (76,803,386 USD) transferred from #Bitfinex to #Kraken (Whale Alert)
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Timeline
Sep 21, 10:26
1,318 BTC transferred from Bitstamp to an unknown wallet
Sep 21, 09:23
700 BTC transferred from Kraken to Bitfinex
Sep 21, 07:16
1,753 BTC transferred from Binance to Ceffu
Sep 21, 07:10
USDT transferred from Ceffu to Binance
Sep 21, 06:58
ETH transferred from Binance to Ceffu
Sep 21, 02:37
696 BTC transferred from Antpool to an unknown wallet
Sep 21, 01:45
700 BTC transferred from Antpool to Binance
Sep 21, 00:34
USDC transferred from an unknown whale to Aave
Sep 20, 23:34
USDC transferred from Aave to Unknown Whale 1
Sep 20, 09:32
298,000 HYPE transferred to HyperCore
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