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Whale Alert
Whale Alert|Jan 16, 2026 07:25
🚨 🚨 🚨 634 #BTC (60,790,923 USD) transferred from unknown wallet to #Ceffu (Whale Alert)
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Feb 15, 00:30OG whale transferred thousands of Bitcoins to Binance
Feb 15, 00:08300,000,000 USDC transferred to an unknown wallet
Feb 15, 00:06403,141,372 USDC transferred from an unknown wallet
Feb 14, 23:41403,141,372 USDC transferred from an unknown wallet
Feb 14, 23:37300,031,324 USDC transferred from an unknown wallet
Feb 14, 20:53158,859,306 USDT transferred from OKEX to an unknown wallet
Feb 14, 18:18USDT transferred from Bitfinex to an unknown wallet
Feb 14, 15:08Garrett Jin transferred 5,000 BTC to Binance
Feb 14, 06:36Alt5 Sigma transfers WLFI to worldlibertyfi again
Feb 14, 04:56Two whales continue transferring H tokens from CEX to on-chain.

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