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Whale Alert
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Feb 06, 2026 13:20
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 237,800,000 #USDT (237,754,936 USD) transferred from unknown wallet to #Bitfinex (Whale Alert)
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Timeline
Mar 08, 00:08
300,000,000 USDC transferred from an unknown wallet
Mar 08, 00:04
403,923,107 USDC transferred from an unknown wallet to an unknown wallet
Mar 08, 00:04
227,000,000 USDC transferred from an unknown wallet
Mar 07, 23:40
403,923,107 USDC transferred from an unknown wallet
Mar 07, 23:40
312,833,629 USDC transferred from an unknown wallet
Mar 07, 23:38
300,031,472 USDC transferred from an unknown wallet
Mar 07, 16:46
A whale deposited 79.2K ETH to Kraken
Mar 07, 15:01
ETH transferred from an unknown wallet to Ceffu
Mar 07, 06:21
390,000,000 USDT transferred from HTX to Aave
Mar 07, 04:44
899 BTC transferred from an unknown wallet to Ceffu
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