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Whale Alert
Whale Alert|Feb 02, 2026 04:56
🚨 🚨 🚨 🚨 🚨 1,502 #BTC (114,173,065 USD) transferred from #Paypal to unknown wallet (Whale Alert)
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Mar 02, 20:2414,427 WETH transferred to an unknown wallet
Mar 02, 18:5612,614 WETH transferred to an unknown wallet
Mar 02, 14:57100,000,000 TRX transferred to an unknown new wallet
Mar 02, 05:53779 BTC transferred from Coinbase Institutional to an unknown wallet
Mar 02, 00:08300,000,000 USDC transferred from an unknown wallet
Mar 01, 23:39300,030,993 USDC transferred from an unknown wallet
Feb 28, 23:44300,031,669 USDC transferred from an unknown wallet
Feb 28, 11:24115,000,000 USDT transferred from Aave to HTX
Feb 27, 23:40300,031,369 USDC transferred from an unknown wallet
Feb 27, 12:541,665 BTC transferred from an unknown wallet to an unknown wallet

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