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Project Overview
Whale Alert is an advanced blockchain tracking and analytics system that reports large and interesting transactions as they occur.
699.5 BTC transferred from Paxos, worth approximately $53.74 million
According to Whale Alert, at approximately 04:23 Beijing Time, around 699.5 BTC, worth approximately $53.74 million, were transferred from Paxos to an unknown wallet.
700 BTC transferred to PayPal-labeled wallet, worth approximately $53.65 million.
According to Whale Alert, at 03:04 Beijing Time, 700 BTC were transferred from an unknown wallet to a wallet labeled PayPal, worth approximately $53.65 million.
Coinbase institutional wallet transfers out 1,301 BTC, worth approximately $100 million
According to Whale Alert monitoring, at 02:31 Beijing Time, 1,301 BTC were transferred from Coinbase Institutional to an unknown wallet, worth approximately $100.22 million.
1,000 BTC transferred to Coinbase, worth approximately $77.11 million
According to Whale Alert, at 02:00 Beijing Time, 1,000 BTC (approximately $77.11 million) were transferred from an unknown wallet to Coinbase.
Addresses Linked to Suspected Binance Hack Transfer Approximately 2.57 Million LINK
According to Whale Alert, the address labeled "Binance Hack 2026" transferred approximately 2.568 million LINK tokens (worth around $27.95 million) to an unknown wallet at 06:40 Beijing Time.
Addresses linked to the suspected Binance theft transferred out 217 million ENA.
According to Whale Alert, an address tagged as "Binance Hack 2026" transferred approximately 217 million ENA (worth around $40.38 million) to an unknown wallet at 06:03 Beijing Time.
Addresses Linked to Suspected Binance Hack Transfer Approximately 2.57 Million LINK
According to Whale Alert, the address labeled "Binance Hack 2026" transferred approximately 2.568 million LINK tokens (worth around $27.95 million) to an unknown wallet at 06:40 Beijing Time.
Addresses linked to the suspected Binance theft transferred out 217 million ENA.
According to Whale Alert, an address tagged as "Binance Hack 2026" transferred approximately 217 million ENA (worth around $40.38 million) to an unknown wallet at 06:03 Beijing Time.
Approximately $2.37 billion in USDT and USDC was frozen within 40 minutes.
According to Whale Alert, within approximately 40 minutes of the suspected Binance hack, around $2.37 billion in USDT and USDC was frozen; addresses tagged as "Binance Hack 2026" additionally transferred out approximately 7.019 million UNI.
Addresses related to the suspected Binance theft transfer out 57,900 ETH
According to Whale Alert, at 05:41 Beijing Time, the address tagged "Binance Hack 2026" transferred 57,891 ETH (approximately $133 million) to a new wallet.
Approximately $2.1 Billion in Stablecoins Frozen, Involving Suspected Theft at Binance
According to Whale Alert monitoring, three frozen addresses collectively hold approximately 1.28 billion USDT and 823 million USDC, totaling around $2.1 billion, all linked to the suspected Binance hack.
Related news
699.5 BTC transferred from Paxos, worth approximately $53.74 million
According to Whale Alert, at approximately 04:23 Beijing Time, around 699.5 BTC, worth approximately $53.74 million, were transferred from Paxos to an unknown wallet.
An address borrowed 115 million USDC from Aave.
According to Whale Alert monitoring and on-chain data, around 04:29 Beijing Time, an unknown address borrowed 115 million USDC from the Aave V3 Ethereum market and simultaneously generated an equivalent amount of floating-rate debt.
700 BTC transferred to PayPal-labeled wallet, worth approximately $53.65 million.
According to Whale Alert, at 03:04 Beijing Time, 700 BTC were transferred from an unknown wallet to a wallet labeled PayPal, worth approximately $53.65 million.
Coinbase institutional wallet transfers out 1,301 BTC, worth approximately $100 million
According to Whale Alert monitoring, at 02:31 Beijing Time, 1,301 BTC were transferred from Coinbase Institutional to an unknown wallet, worth approximately $100.22 million.
1,000 BTC transferred to Coinbase, worth approximately $77.11 million
According to Whale Alert, at 02:00 Beijing Time, 1,000 BTC (approximately $77.11 million) were transferred from an unknown wallet to Coinbase.
Addresses Linked to Suspected Binance Hack Transfer Approximately 2.57 Million LINK
According to Whale Alert, the address labeled "Binance Hack 2026" transferred approximately 2.568 million LINK tokens (worth around $27.95 million) to an unknown wallet at 06:40 Beijing Time.