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Whale Alert
Whale Alert|Apr 02, 2026 20:34
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (199,986,362 USD) transferred from Tether Treasury to #Bitfinex (Whale Alert)
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May 02, 08:01Paradigm transferred 2.14 million HYPE tokens to Coinbase Prime
May 01, 06:53Paradigm transferred 2.14 million HYPE to Coinbase Prime
Apr 30, 13:43BlackRock transferred over $90 million worth of ETH and BTC to Coinbase Prime
Apr 30, 07:54300,000,000 USDT transferred to HTX
Apr 29, 14:26Grayscale transferred 3,004 ETH to Coinbase
Apr 29, 11:59Galaxy Digital transferred $52.46 million in ETH to three exchanges
Apr 28, 23:44Multi-signature wallet transferred 16,435 ETH to Coinbase Prime
Apr 28, 12:51BlackRock transferred 6,040 ETH and approximately 362 BTC to Coinbase Prime
Apr 28, 12:37BlackRock transferred 6,040 ETH and approximately 362 BTC to Coinbase Prime
Apr 27, 13:00Beware of unethical gold and silver dealers

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