WhaleBot Alerts 🐳

17 February 2026 18:04

🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 3,150 BTC ($212,506,900) transfered from Unknown to Unknown
2 minutes ago
Sender's balance: 0
Receiver's balance: 5,453.56869532 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

17 February 2026 15:54

🚨🚨🚨 21,593,218 XRP ($30,873,462) transfered from Unknown to Unknown
a minute ago
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

17 February 2026 02:10

🚨 171 BTC ($11,767,188) transfered from Coinbase to Unknown
8 minutes ago
Sender's balance: 200.00292454 BTC
Receiver's balance: 1,008.78453386 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

16 February 2026 10:50

🚨 8,385,012 XRP ($12,622,345) transfered from Unknown to Bitstamp
a minute ago
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

16 February 2026 09:10

🚨🚨 310 BTC ($21,211,846) transfered from Binance to Unknown
2 minutes ago
Sender's balance: 26,004.56530329 BTC
Receiver's balance: 309.99998500 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

15 February 2026 18:14

🚨 172 BTC ($11,803,168) transfered from Binance to Unknown
3 minutes ago
Sender's balance: 27,531.77041949 BTC
Receiver's balance: 911.99985280 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

14 February 2026 04:00

🚨 197 BTC ($13,559,916) transfered from Bybit to Unknown
12 minutes ago
Sender's balance: 335.34340463 BTC
Receiver's balance: 597.86652263 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

13 February 2026 22:54

🚨🚨🚨🚨🚨 750 BTC ($51,553,600) transfered from Unknown to Unknown
2 minutes ago
Sent from Multiple Addresses
Receiver's balance: 5,513.06327465 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

12 February 2026 18:08

🚨 200 BTC ($13,145,412) transfered from Coinbase to Unknown
4 minutes ago
Sender's balance: 0
Receiver's balance: 200.14882774 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

12 February 2026 16:14

🚨🚨🚨 588 BTC ($39,337,844) transfered from Unknown to Coinbase
2 minutes ago
Sent from Multiple Addresses
Receiver's balance: 1,176.02535204 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

11 February 2026 20:06

🚨🚨🚨🚨🚨🚨🚨🚨 1,226 BTC ($82,242,190) transfered from Unknown to Unknown
a minute ago
Sent from Multiple Addresses
Receiver's balance: 1,226.00000000 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

11 February 2026 10:39

New Listing on #Poloniex!

KELLYCLAUDE/USDT

WhaleBot Alerts 🐳

10 February 2026 10:14

🚨🚨🚨🚨🚨 776 BTC ($53,582,550) transfered from Unknown to Binance
7 minutes ago
Sender's balance: 1.07529200 BTC
Receiver's balance: 16,003.41243000 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

10 February 2026 10:14

🚨🚨🚨 493 BTC ($34,057,628) transfered from Bitget to Unknown
7 minutes ago
Sender's balance: 605.52099583 BTC
Receiver's balance: 493.11980233 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

10 February 2026 09:30

New Listing on #Binance!

ASTER/U PAXG/USD1 SUI/U XRP/U

WhaleBot Alerts 🐳

17 February 2026 18:04

🚨 170 BTC ($11,446,527) transfered from Binance to Unknown
2 minutes ago
Sender's balance: 26,106.49393562 BTC
Receiver's balance: 169.66210826 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

17 February 2026 15:50

🚨 150 BTC ($10,056,888) transfered from Coinbase to Unknown
8 minutes ago
Sender's balance: 276.78695412 BTC
Receiver's balance: 468.29356348 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

16 February 2026 18:12

🚨🚨🚨 500 BTC ($34,146,050) transfered from Unknown to Gemini
2 minutes ago
Sender's balance: 1,769.84025504 BTC
Receiver's balance: 937.71461746 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

16 February 2026 09:10

🚨🚨 310 BTC ($21,211,846) transfered from Binance to Unknown
2 minutes ago
Sender's balance: 26,004.56530329 BTC
Receiver's balance: 309.99998500 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

15 February 2026 22:00

🚨🚨🚨 500 BTC ($34,174,852) transfered from Unknown to Okex
3 minutes ago
Sender's balance: 1,632.85055948 BTC
Receiver's balance: 1,614.93956819 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

14 February 2026 19:20

🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 101,874,460 USDT ($101,994,380) transfered from Unknown to Unknown
Blockchain: Ethereum
2 minutes ago
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

14 February 2026 03:40

🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 1,700 BTC ($117,135,160) transfered from Unknown to Unknown
2 minutes ago
Sender's balance: 0
Receiver's balance: 24,798.73878751 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

13 February 2026 17:52

🚨 201 BTC ($13,898,892) transfered from Coinbase to Unknown
2 minutes ago
Sender's balance: 0
Receiver's balance: 671.15635958 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

12 February 2026 16:14

🚨🚨🚨🚨🚨 820 BTC ($54,868,372) transfered from Unknown to Unknown
2 minutes ago
Sent from Multiple Addresses
Receiver's balance: 725.47551571 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

12 February 2026 11:32

🚨🚨🚨🚨🚨 751 BTC ($50,591,160) transfered from Unknown to Unknown
a minute ago
Sender's balance: 0
Receiver's balance: 2,695.85446507 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

11 February 2026 19:06

🚨🚨🚨 500 BTC ($33,136,138) transfered from Coinbase to Unknown
2 minutes ago
Sender's balance: 394.39182317 BTC
Receiver's balance: 499.99990000 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

10 February 2026 10:14

🚨🚨🚨🚨🚨🚨 888 BTC ($61,558,190) transfered from Unknown to Unknown
2 minutes ago
Sender's balance: 0
Receiver's balance: 1,662.82616176 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

10 February 2026 10:14

🚨🚨🚨🚨 683 BTC ($47,159,180) transfered from Bitget to Unknown
7 minutes ago
Sender's balance: 605.52099583 BTC
Receiver's balance: 1,662.82616176 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

10 February 2026 10:10

🚨🚨 292 BTC ($20,171,920) transfered from Binance to Unknown
3 minutes ago
Sender's balance: 16,010.46534807 BTC
Receiver's balance: 8,203.75761958 BTC
TX - link @WhaleBotAlerts

WhaleBot Alerts 🐳

10 February 2026 09:22

🚨🚨🚨🚨🚨 800 BTC ($55,071,292) transfered from Unknown to Unknown
2 minutes ago
Sender's balance: 0.00010877 BTC
Receiver's balance: 800.00685030 BTC
TX - link @WhaleBotAlerts