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็ฎ€ไฝ“็น้ซ”English
|Legacy
BTCBTC
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ASTEROIDASTEROID
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Whale Alert
Whale Alert|Feb 04, 2026 19:03
๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ 254,300,000 #USDT (254,197,644 USD) transferred from unknown wallet to #Bitfinex (Whale Alert)
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Timeline

Mar 05, 14:08949 BTC transferred from an unknown wallet to Kraken
Mar 04, 17:021,498 BTC transferred to Coinbase Institutional
Feb 26, 16:451,203 BTC transferred to Coinbase Institutional
Feb 22, 05:35200,000,000 USDT transferred to Binance
Feb 21, 01:17Insider whale agent transferred 11,318 BTC to Binance
Feb 20, 17:27BTC transferred from an unknown wallet to Coinbase Institutional
Feb 20, 13:235,000 BTC transferred to Binance
Feb 17, 20:521,031 BTC transferred to Coinbase Institutional
Feb 17, 13:42800 BTC transferred from an unknown wallet to Binance
Feb 11, 12:47A newly created address transferred 1.717 million MNT to CEX

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