BTCBTC
๐Ÿ’ฒ64923.52
-
1.42%
ETHETH
๐Ÿ’ฒ1882.93
-
2.44%
SOLSOL
๐Ÿ’ฒ75.82
-
2.42%
USDCUSDC
๐Ÿ’ฒ1.00
-
0%
XAUXAU
๐Ÿ’ฒ4050.02
-
2.13%
HYPEHYPE
๐Ÿ’ฒ58.40
-
2.18%

Whale Alert
Whale Alert|Jan 05, 2026 14:26
๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ 240,000,000 #USDC (240,041,759 USD) transferred from unknown wallet to unknown wallet (Whale Alert)
Mentioned
Share To

Timeline

Feb 04, 13:551,400 BTC transferred to an unknown wallet
Feb 04, 13:111,731 BTC transferred from Kraken to an unknown wallet
Feb 04, 12:531,300 BTC transferred to Kraken
Feb 04, 08:47915 BTC transferred from Ceffu to Binance
Feb 04, 08:141,300 BTC transferred from Binance to an unknown wallet
Feb 04, 06:341,315 BTC transferred to Binance SAFU
Feb 04, 03:131,000,000,000 USDT transferred to an unknown wallet
Feb 04, 02:05Vitalik transferred 705 ETH, causing panic in the market.
Feb 04, 01:54919 BTC transferred from an unknown wallet to Wrapped BTC
Feb 04, 01:21145,000,000 USDT transferred to Aave

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads