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Whale Alert
Whale Alert|Jan 23, 2026 07:32
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (199,752,200 USD) transferred from unknown wallet to #Binance (Whale Alert)
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Timeline

Feb 22, 05:35200,000,000 USDT transferred to Binance
Feb 21, 01:17Insider whale agent transferred 11,318 BTC to Binance
Feb 20, 17:27BTC transferred from an unknown wallet to Coinbase Institutional
Feb 20, 13:235,000 BTC transferred to Binance
Feb 17, 20:521,031 BTC transferred to Coinbase Institutional
Feb 17, 13:42800 BTC transferred from an unknown wallet to Binance
Feb 11, 12:47A newly created address transferred 1.717 million MNT to CEX
Feb 10, 15:20Bitcoin whales transfer to cold wallets, retail investors panic sell
Feb 10, 10:20200,000,000 USDT transferred to Binance
Feb 07, 05:43Yi Lihua leveraged long ETH, losing approximately $747 million.

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