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Whale Alert
|
Jun 06, 2025 17:31
🚨 🚨 🚨 🚨 🚨 🚨 130,000,000 #USDT (130,129,527 USD) transferred from Tether Treasury to #Kraken
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Jul 06, 13:50
【Ethereum transfers to Binance reach the highest level】
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】
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