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Whale Alert
Whale Alert|Feb 01, 2026 16:15
🚨 🚨 🚨 🚨 🚨 🚨 130,000,000 #USDT (129,986,350 USD) transferred from Tether Treasury to unknown wallet (Whale Alert)
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Mar 03, 15:582,267 BTC transferred from Coinbase to an unknown wallet
Mar 03, 15:56941 BTC transferred from an unknown wallet to Coinbase
Mar 03, 15:39The U.S. government transferred 0.0377 BTC
Mar 03, 15:26The ABD government transferred 0.0378 BTC
Mar 03, 09:151,567 BTC transferred from Ceffu to Binance
Mar 03, 05:32758 BTC transferred from Coinbase Institutional to an unknown wallet
Mar 03, 04:53270,000,000 USDC transferred from an unknown wallet
Mar 03, 04:471,500 BTC transferred from an unknown wallet to an unknown wallet
Mar 03, 04:347,000 BNB transferred out and flowed into Wintermute
Mar 03, 00:06300,000,000 USDC transferred from an unknown wallet

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