BTCBTC
💲88934.75
+
1.43%
ETHETH
💲2964.15
+
4.59%
SOLSOL
💲138.24
+
4.28%
XRPXRP
💲2.24
+
8.21%
USDCUSDC
💲1.00
-
0%
LINKLINK
💲13.03
+
2.92%

Whale Alert
Whale Alert|Jun 06, 2025 07:44
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,180,000 USD) transferred from #Binance to unknown wallet
+4
Mentioned
Share To

Timeline

Jul 05, 09:21【Giant Whale continues to take profits, transfer 50 WBTCs to Binance】
Jul 04, 23:00【Less than 5% of wallets are responsible for the majority of on chain transfers】
Jul 04, 15:44【150000000 USDT transferred from Kraken to Aave】
Jul 04, 12:46【1 billion BITCOIN wallet moved for the first time in 14 years】
Jul 04, 09:06【Transfer USDT from Bitfinex to Kraken】
Jul 04, 08:44【Transfer USDT from Kraken to Bitfinex】
Jul 03, 06:05【Many blockchain USDT transfers are cheaper than wavefield transfers】
Jul 01, 19:36【TRON's daily USDT transfers reach 23.4 billion times】
Jul 01, 17:00【BTC sends 20000 to SATOSHI's Wallet】
Jul 01, 14:21【BlackRock's warehouse expansion and market technical analysis】

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads