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Whale Alert
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Jun 01, 2026 18:03
๐จ ๐จ ๐จ ๐จ ๐จ 120,700,000 USDT (120,534,459 USD) transferred from unknown wallet to #Bitfinex (Whale Alert)
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Timeline
Jul 01, 17:11
BTC transferred from an unknown wallet to Coinbase Institutional
Jun 30, 23:17
1,340 BTC transferred to Coinbase Institutional
Jun 30, 22:01
BTC transferred from an unknown wallet to Coinbase Institutional
Jun 30, 21:36
1,002 BTC transferred to Coinbase Institutional
Jun 30, 20:36
108,000,000 USDC transferred to Coinbase Institutional
Jun 30, 18:00
246,200,000 USDT transferred to Bitfinex
Jun 30, 17:55
108,256,293 USDC transferred to USDC Treasury
Jun 30, 13:45
BTC transferred to Coinbase Institutional
Jun 29, 21:22
1,709 BTC transferred to Coinbase Institutional
Jun 29, 20:16
120,000,000 USDT transferred to Bitfinex
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