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|Legacy
BTCBTC
💲76726.82
-
1.67%
ETHETH
💲2282.16
-
2.71%
SOLSOL
💲84.33
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2.47%
USDCUSDC
💲0.9999
+
0.02%
XRPXRP
💲1.39
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2.8%
DOGEDOGE
💲0.09763
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1.13%

Whale Alert
Whale Alert|Apr 25, 2025 16:58
🚨 🚨 🚨 🚨 🚨 🚨 140,000,000 #USDT (140,088,900 USD) transferred from Tether Treasury to #Bitfinex
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Timeline

May 25, 15:16【Early Ethereum addresses completed clearance】
May 25, 14:43【The amount of ETH transferred from Ethereum Whale to Kraken】
May 25, 14:12【A whale address transfers 5 million SYRUPs to Binance】
May 25, 11:16【999 BTC transferred from unknown wallet to unknown new wallet】
May 25, 01:52【104923661 USDT transferred from OKEX to unknown wallet】
May 23, 20:51【605 BTC transferred from Kraken to unknown wallet】
May 23, 20:50【Transfer USDT to OKEX】
May 23, 20:10【1351 BTC transferred from unknown wallet to unknown new wallet】
May 23, 20:03【706 BTC transferred from Kraken to unknown wallet】
May 23, 20:02【1000 BTC transferred from unknown wallet to unknown wallet】

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