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Whale Alert
Whale Alert|Dec 31, 2025 17:30
🚨 🚨 🚨 🚨 🚨 114,644,331 #USDC (114,690,131 USD) transferred from unknown wallet to USDC Treasury (Whale Alert)
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Jan 29, 07:18Bybit plans to launch bank account-like services
Jan 28, 14:36Grayscale transferred 4,821 ETH to Coinbase Prime
Jan 28, 02:13John (Lick) involved in shocking theft case
Jan 27, 11:54BlackRock transferred 6,951 ETH to Coinbase Prime
Jan 27, 01:15Three PENDLE investors transferred 5.4 million PENDLE to the exchange
Jan 26, 15:49Grayscale transferred 46 BTC, 3959 ETH, and 1286 SOL to Coinbase.
Jan 26, 13:31John transferred the stolen U.S. government funds into a public wallet
Jan 25, 09:02John controls tens of millions of dollars in crypto assets
Jan 24, 11:50Detected Tornado Cash deposits related to the Sagaxyz vulnerability
Jan 23, 14:59A crypto whale unstaked $14.23 million worth of HYPE and transferred it to Bybit

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