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Whale Alert
Whale Alert|Mar 02, 2026 15:54
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,000,000 USD) transferred from USDC Treasury to #Coinbase (Whale Alert)
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Apr 01, 15:49Empery Digital transferred 1,795 BTC to Gemini
Apr 01, 03:21Justin Sun organizes wallet transfer into HTX
Apr 01, 02:40Justin Sun transferred over $16 million worth of multi-asset funds to HTX
Apr 01, 01:19The attacker transferred the stolen $18.19 million in assets to HitBTC
Mar 31, 11:53BlackRock transferred ETH and BTC to the Coinbase Prime address
Mar 30, 13:46Grayscale transferred 4,359 ETH to the Coinbase Prime address
Mar 29, 02:49Singaporean man sentenced for laundering 8.83 million Singapore dollars in crypto assets
Mar 28, 09:27Grayscale transferred approximately 9,787 ETH and 445 BTC to Coinbase Prime
Mar 28, 00:20The Upbit hacker and SwapNet attacker transferred funds to Tornado Cash
Mar 27, 13:19Grayscale transferred approximately 9,787 ETH and 446 BTC to Coinbase Prime.

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