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Whale Alert
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Jan 01, 2026 10:07
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 400,000,000 #USDT (399,422,600 USD) transferred from #HTX to #Aave (Whale Alert)
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Jan 31, 05:35
USDT transferred from Bitfinex to Tether Treasury
Jan 30, 21:00
4,666 BTC transferred from an unknown wallet to an unknown wallet
Jan 30, 18:22
1,450 BTC transferred to an unknown new wallet
Jan 30, 14:58
100,000,000 XRP transferred from an unknown wallet
Jan 29, 04:22
217,963,199 USDC transferred from an unknown wallet
Jan 29, 00:14
300,000,000 USDC transferred to an unknown wallet
Jan 28, 15:16
847 BTC transferred from Coinbase Institutional to a new wallet
Jan 28, 13:41
581 BTC transferred from Coinbase Institutional to an unknown wallet
Jan 28, 08:52
20,768 ETH transferred to Beacon Depositor
Jan 27, 23:40
300,031,481 USDC transferred from an unknown wallet
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