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Whale Alert
Whale Alert|Mar 09, 2026 14:32
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,000,000 USD) transferred from USDC Treasury to #Coinbase (Whale Alert)
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Apr 08, 12:05BlackRock transferred ETH and BTC to Coinbase Prime
Apr 01, 01:19The attacker transferred the stolen $18.19 million in assets to HitBTC
Mar 28, 09:27Grayscale transferred approximately 9,787 ETH and 445 BTC to Coinbase Prime
Mar 28, 00:20The Upbit hacker and SwapNet attacker transferred funds to Tornado Cash
Mar 25, 14:37Interactive Brokers supports clients in directly transferring crypto assets.
Mar 18, 12:48800,000,000 USDT transferred to HTX
Mar 17, 15:30Two wallet theft cases are related to the same attacker
Mar 16, 01:36Iranian exchange Nobitex hacked
Mar 10, 09:09The Winklevoss twins sold $130 million worth of BTC.
Mar 09, 15:46Grayscale transferred approximately 3,844 ETH and 211 BTC to the Coinbase Prime address.

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