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Whale Alert
Whale Alert|Feb 24, 2026 06:54
🚨 🚨 🚨 🚨 🚨 124,448,102 #USDT (124,505,037 USD) transferred from #Binance to #Ceffu (Whale Alert)
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Timeline

Mar 26, 00:58120,000,000 USDT transferred from Bitfinex to Kraken
Mar 25, 16:232,000 BTC transferred from Binance to an unknown wallet
Mar 24, 23:43300,029,574 USDC transferred from an unknown wallet
Mar 24, 18:444,005 BTC transferred from Bitfinex to Antpool
Mar 22, 19:5810,000 BTC transferred but no selling pressure
Mar 20, 23:41406,945,202 USDC transferred from an unknown wallet
Mar 20, 16:33Bitcoin whale transfers $146 million worth of BTC
Mar 20, 15:15Dormant Bitcoin wallet transfers $147.7 million worth of BTC
Mar 19, 05:23721 BTC transferred from Coinbase Institutional to an unknown wallet
Mar 19, 05:15721 BTC transferred from Coinbase Institutional to an unknown wallet

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