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Whale Alert
Whale Alert|Feb 05, 2026 23:23
🚨 🚨 🚨 🚨 🚨 1,560 #BTC (100,788,313 USD) transferred from unknown wallet to unknown wallet (Whale Alert)
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Mar 07, 16:46A whale deposited 79.2K ETH to Kraken
Mar 07, 15:01ETH transferred from an unknown wallet to Ceffu
Mar 07, 06:21390,000,000 USDT transferred from HTX to Aave
Mar 07, 04:44899 BTC transferred from an unknown wallet to Ceffu
Mar 07, 00:06300,000,000 USDC transferred from an unknown wallet
Mar 06, 23:42403,886,805 USDC transferred from an unknown wallet
Mar 06, 23:38300,031,436 USDC transferred from an unknown wallet
Mar 06, 17:215,380 BTC transferred from an unknown wallet to an unknown wallet
Mar 06, 15:521,700 BTC transferred to an unknown new wallet
Mar 06, 15:361,660 BTC transferred to Coinbase Institutional

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