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Whale Alert
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May 04, 2026 03:24
🚨 🚨 🚨 🚨 🚨 118,441,868 USDT (118,395,913 USD) transferred from unknown wallet to #OKEX (Whale Alert)
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Timeline
Jun 03, 00:59
Abraxas Capital sold 1,000 BTC last night
Jun 02, 20:19
345,838,818 USDT transferred to Bitfinex
Jun 02, 18:01
136,900,000 USDT transferred to Bitfinex
Jun 02, 17:26
978 BTC transferred to Coinbase Institutional
Jun 02, 16:08
1,029 BTC transferred to Coinbase Institutional
Jun 02, 14:35
500,000,000 USDT transferred to Binance
Jun 02, 14:30
104,800,000 USDT transferred to Bitfinex
Jun 02, 14:23
750 BTC transferred to Coinbase Institutional
Jun 02, 13:26
Tether transferred 204 BTC to the Bitfinex exchange
Jun 02, 11:31
BlackRock transferred 4,500 BTC and 17,511 ETH to Coinbase
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