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Whale Alert
Whale Alert|Jan 28, 2026 03:15
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 825,447,871 #USDT (824,801,958 USD) transferred from unknown wallet to #OKEX (Whale Alert)
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Feb 27, 00:26OTC whale transfers ETH to FalconX for sale
Feb 26, 20:401,769 BTC transferred to Coinbase Institutional
Feb 26, 16:451,203 BTC transferred to Coinbase Institutional
Feb 26, 15:562,712 BTC transferred to Coinbase
Feb 26, 15:191,450 BTC transferred to Coinbase Institutional
Feb 26, 10:341,699 BTC transferred to Binance
Feb 24, 15:391,015 BTC transferred to Coinbase Institutional
Feb 24, 01:01A whale suspected of liquidating 6,983 ETH
Feb 23, 18:30110,000,000 USDT transferred to Tether Treasury
Feb 23, 17:17Whale transferred all 6,983 ETH to Kraken

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