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PANews
PANews|Feb 10, 2026 12:44
[Data: 400 million USDT transferred from Binance to an unknown wallet] According to Whale Alert monitoring, 400,000,000 USDT (approximately $399.851 million) was transferred from Binance to an unknown wallet.
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Mar 11, 23:38300,029,515 USDC transferred from an unknown wallet
Mar 11, 20:31100,000,055 USDT transferred to Ceffu
Mar 11, 18:0130,000 ETH transferred to an unknown new wallet
Mar 11, 01:21A certain whale withdrew 44,889 ETH from Kraken
Mar 10, 19:521,849 BTC transferred from an unknown wallet to a new unknown wallet
Mar 10, 03:17USDT transferred from an unknown wallet to OKEX
Mar 10, 00:03236,130,000 USDC transferred from an unknown wallet
Mar 09, 00:07300,000,000 USDC transferred to an unknown wallet
Mar 07, 23:40403,923,107 USDC transferred from an unknown wallet
Mar 07, 16:46A whale deposited 79.2K ETH to Kraken

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