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Whale Alert
Whale Alert|Feb 06, 2026 16:08
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,014,000 USD) transferred from USDC Treasury to #Coinbase (Whale Alert)
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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.
Feb 06, 00:49Trend Research sells another 8,000 ETH
Feb 04, 19:01254,300,000 USDT transferred to Bitfinex
Feb 04, 00:461,638 BTC transferred to Binance
Jan 26, 14:46A certain whale transferred 244.84 XAUT to OKX

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