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Whale Alert
|
5月 06, 2025 16:15
🚨 🚨 🚨 🚨 🚨 120,000,000 #USDT (120,114,840 USD) transferred from Tether Treasury to #Bitfinex
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Timeline
6月 05, 15:51
【503 BTC transferred to unknown wallet】
6月 05, 14:49
【Transfer 501 BTC to an unknown wallet】
6月 05, 14:34
【500 BTC transferred to an unknown wallet】
6月 05, 14:16
【A giant whale spent 3 million USDC to buy FARTCOIN】
6月 05, 13:09
【1905 BTC transferred from Bitfinex to Kraken】
6月 05, 06:18
【40 million USDT transferred from Aave to HTX】
6月 05, 04:43
【Whales redeem 526000 units from LPT pledge contract】
6月 05, 04:09
【Giant whales transfer 17 million ENA to multiple CEX】
6月 05, 03:54
【526 BTC transferred from Kraken to unknown wallet】
6月 05, 03:32
【Whale address purchases $320 million ETH and transfers it to a new address】
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