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BTCBTC
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0.75%
ETHETH
💲2135.35
+
0.42%
SOLSOL
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+
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HYPEHYPE
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+
16.89%
ZECZEC
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USDCUSDC
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0%

Whale Alert
Whale Alert|Jan 16, 2026 09:15
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 350,000,000 #USDT (349,762,175 USD) transferred from #Binance to Tether Treasury (Whale Alert)
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Timeline

Feb 13, 13:43The 22 seized Bitcoins have disappeared from the cold wallet.
Feb 12, 18:46Coinbase users are unable to buy, sell, or transfer cryptocurrency
Feb 12, 12:46500,000,000 USDT transferred to Tether Treasury
Feb 06, 01:16140,000,000 USDT transferred to Bitfinex
Feb 03, 18:43MicroStrategy is transferring BTC to exchanges
Feb 03, 02:44Vitalik's sale of ETH today may be related to a donation plan
Feb 01, 15:30The Royal Government of Bhutan transferred 100 BTC to QCP Capital
Jan 28, 04:372026 will be the breakout year for privacy payments.
Jan 25, 03:45Russia has listed WhiteBit and its parent company as undesirable organizations.
Jan 24, 16:12300,000,000 USDT transferred to Bitfinex

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