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Whale Alert
Whale Alert|Apr 07, 2026 12:43
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 280,000,000 #USDT (279,958,420 USD) transferred from Tether Treasury to #Bitfinex (Whale Alert)
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May 07, 12:17180,000,000 TRX transferred to HTX
May 07, 08:47100,000,000 TRX transferred to HTX
May 07, 00:39PENGU token dropped 7% after a large transfer into CEX.
May 06, 18:431,051 BTC transferred to Binance
May 06, 18:421,469 BTC transferred to Binance
May 06, 14:08OG whale transfer to Binance leads to bearish sentiment
May 06, 12:43An unknown wallet transferred over 225 million USDT to Kraken.
May 06, 12:33225,860,003 USDT transferred to Kraken
May 06, 08:40660 BTC transferred from an unknown wallet to Coinbase
May 05, 18:091,113 BTC transferred to Coinbase

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