WhaleBot Alerts 🐳

05 February 2026 15:44

🚨 180 BTC ($12,713,505) transfered from Binance to Unknown
a minute ago
Sender's balance: 17,840.20100931 BTC
Receiver's balance: 180.00000000 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

05 February 2026 15:02

🚨🚨🚨🚨🚨 858 BTC ($59,723,156) transfered from Unknown to Unknown
2 minutes ago
Sender's balance: 0
Receiver's balance: 991.35331700 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

05 February 2026 14:58

🚨🚨🚨 507 BTC ($35,375,896) transfered from Coinbase to Unknown
3 minutes ago
Sender's balance: 3,658.87390603 BTC
Receiver's balance: 6,668.50277396 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

05 February 2026 14:50

🚨🚨 386 BTC ($26,782,750) transfered from Unknown to Coinbase
3 minutes ago
Sender's balance: 64.66948720 BTC
Receiver's balance: 482.62671687 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

05 February 2026 14:04

🚨🚨 305 BTC ($21,078,602) transfered from Kraken to Unknown
10 minutes ago
Sender's balance: 1,680.46262837 BTC
Receiver's balance: 354.99968729 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

04 February 2026 15:16

🚨🚨🚨🚨 568 BTC ($42,429,020) transfered from Unknown to Binance
3 minutes ago
Sent from Multiple Addresses
Receiver's balance: 1,386.08615959 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

04 February 2026 15:02

🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 164,019,180 USDC ($163,720,530) transfered from Unknown to Unknown
2 minutes ago
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

04 February 2026 14:56

🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 1,400 BTC ($104,626,720) transfered from Unknown to Unknown
3 minutes ago
Sender's balance: 5,725.91095697 BTC
Receiver's balance: 23,017.88638280 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

04 February 2026 14:56

🚨 150 BTC ($11,419,177) transfered from Bybit to Unknown
16 minutes ago
Sender's balance: 138.92719258 BTC
Receiver's balance: 657.63466914 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

04 February 2026 14:48

🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 182,145,840 USDC ($182,054,930) transfered from Unknown to Unknown
2 minutes ago
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

04 February 2026 14:12

🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 1,732 BTC ($131,580,390) transfered from Unknown to Unknown
2 minutes ago
Sent from Multiple Addresses
Receiver's balance: 7,436.62529732 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

04 February 2026 14:00

🚨 171 BTC ($13,061,625) transfered from Coinbase to Unknown
3 minutes ago
Sender's balance: 2,327.20978603 BTC
Receiver's balance: 0.00091355 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

04 February 2026 13:54

🚨🚨🚨 500 BTC ($37,892,964) transfered from Binanceus to Unknown
13 minutes ago
Sender's balance: 0
Receiver's balance: 499.99986606 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

04 February 2026 13:48

🚨 139 BTC ($10,534,246) transfered from Unknown to Binanceus
7 minutes ago
Sender's balance: 0.02846883 BTC
Receiver's balance: 139.23777095 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

04 February 2026 13:10

🚨🚨🚨🚨🚨🚨 70,000,000 USDT ($69,906,880) transfered from Tether Treasury to Binance
Blockchain: Tron
a minute ago
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

05 February 2026 15:14

🚨 206 BTC ($14,331,832) transfered from Okex to Unknown
14 minutes ago
Sender's balance: 0
Receiver's balance: 205.89280277 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

05 February 2026 15:00

🚨 210 BTC ($14,560,729) transfered from Coinbase to Unknown
13 minutes ago
Sender's balance: 0
Receiver's balance: 209.99997507 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

05 February 2026 14:58

🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 1,910 BTC ($133,219,530) transfered from Coinbase to Unknown
3 minutes ago
Sender's balance: 3,658.87390603 BTC
Receiver's balance: 9,121.55160679 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

05 February 2026 14:26

🚨🚨🚨🚨🚨🚨🚨 1,064 BTC ($73,854,130) transfered from Unknown to Unknown
3 minutes ago
Sender's balance: 0
Receiver's balance: 1,063.88280992 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

04 February 2026 15:26

🚨🚨🚨🚨🚨 679 BTC ($51,250,180) transfered from Unknown to Unknown
a minute ago
Sent from Multiple Addresses
Receiver's balance: 1,892.94190798 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

04 February 2026 15:10

🚨🚨🚨🚨 568 BTC ($42,448,556) transfered from Unknown to Coinbase
17 minutes ago
Sent from Multiple Addresses
Receiver's balance: 0.00000600 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

04 February 2026 15:00

🚨🚨🚨 400 BTC ($30,169,490) transfered from Unknown to Kraken
2 minutes ago
Sent from Multiple Addresses
Receiver's balance: 400.00000000 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

04 February 2026 14:56

🚨🚨 300 BTC ($22,787,186) transfered from Binance to Unknown
16 minutes ago
Sender's balance: 0
Receiver's balance: 14,877.51918266 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

04 February 2026 14:54

🚨 150 BTC ($11,393,602) transfered from Bitflyer to Unknown
14 minutes ago
Sender's balance: 0
Receiver's balance: 0.00000000 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

04 February 2026 14:18

🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 164,021,550 USDC ($165,095,820) transfered from Unknown to Unknown
3 minutes ago
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

04 February 2026 14:02

🚨 171 BTC ($13,048,684) transfered from Bybit to Unknown
a minute ago
Sender's balance: 0.00091355 BTC
Receiver's balance: 171.01085929 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

04 February 2026 13:54

🚨🚨🚨🚨🚨🚨🚨🚨🚨 1,300 BTC ($98,770,450) transfered from Unknown to Kraken
3 minutes ago
Sent from Multiple Addresses
Receiver's balance: 1,300.00000000 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

04 February 2026 13:54

🚨 139 BTC ($10,533,029) transfered from Binance to Unknown
15 minutes ago
Sender's balance: 99.47983331 BTC
Receiver's balance: 0.02846883 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

04 February 2026 13:46

🚨🚨 266 BTC ($20,144,232) transfered from Bitstamp to Unknown
5 minutes ago
Sender's balance: 0
Receiver's balance: 1,069.52921576 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

04 February 2026 12:44

🚨 149 BTC ($11,251,147) transfered from Bybit to Unknown
3 minutes ago
Sender's balance: 427.99892569 BTC
Receiver's balance: 638.43200131 BTC
TX - link @WhaleBotAlerts