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Whale Alert
Whale Alert|Feb 22, 2026 05:40
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #USDT (199,927,900 USD) transferred from unknown wallet to #Binance (Whale Alert)
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Timeline

Mar 20, 14:5421 Capital address transferred 392.19 BTC to Bitfinex
Mar 20, 12:08Whale transfers over $1.5 million ASTER to deposit into a decentralized exchange
Mar 20, 04:521,034 BTC transferred to Coinbase
Mar 18, 20:54116,149,475 USDT transferred to OKEX
Mar 16, 04:37848 BTC transferred from an unknown wallet to Coinbase
Mar 13, 13:13150,475,331 USDC transferred to Binance
Mar 11, 06:4999,999,999 USDC transferred to Binance
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

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