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Whale Alert
Whale Alert|Jan 02, 2026 05:09
🚨 🚨 🚨 🚨 1,123 #BTC (99,576,331 USD) transferred from unknown wallet to Coinbase Institutional (Whale Alert)
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Jan 31, 19:07749 BTC transferred from an unknown wallet to Binance
Jan 31, 18:561,154,000 TRUMP transferred to BitgoCustody
Jan 31, 18:36624,200 UNI transferred to Coinbase
Jan 31, 16:355,849 ETH transferred to OSL, valued at approximately $14.74 million
Jan 31, 15:1786,575 ETH transferred to Coinbase
Jan 31, 15:1321,975 ETH transferred to Coinbase
Jan 31, 13:53Whale suspected of liquidating holdings, facing a loss of approximately $650,000
Jan 31, 05:02120,000,000 USDT transferred to Bitfinex
Jan 30, 23:51115,000,000 USDT transferred to Tether Treasury
Jan 30, 19:07140,852,342 USDT transferred to Bitfinex

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