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Whale Alert
Whale Alert|Jan 17, 2026 12:56
🚨 🚨 🚨 🚨 🚨 350,000,000 #TRX (109,373,514 USD) transferred from unknown wallet to unknown wallet (Whale Alert)
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Timeline

Feb 15, 15:15Robinhood's cryptocurrency revenue declines
Feb 14, 00:09300,000,000 USDC transferred from an unknown wallet
Feb 13, 23:42403,103,602 USDC transferred from an unknown wallet
Feb 13, 15:391,986 BTC transferred from Paypal to an unknown wallet
Feb 13, 12:21777 BTC transferred from Coinbase Institutional to an unknown wallet
Feb 13, 01:51USDT transferred from Bitfinex to Kraken
Feb 12, 16:51912 BTC transferred from an unknown wallet to Coinbase
Feb 11, 12:46ETF purchases Bitcoin worth $682.5 million
Feb 11, 08:5360,073 ETH transferred to Beacon Depositor
Feb 11, 00:04USDC transferred from an unknown wallet to an unknown wallet

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