BTCBTC
💲113815.26
+
0.52%
ETHETH
💲4410.42
+
0.87%
SOLSOL
💲226.84
+
1.5%
LINKLINK
💲23.70
+
0.38%
DOGEDOGE
💲0.2485
+
2.52%
XRPXRP
💲3.00
-
0%

Whale Alert
Whale Alert|Jul 18, 2025 16:03
🚨 🚨 🚨 🚨 🚨 120,000,000 #USDT (120,080,699 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
+2
Mentioned
Share To

Timeline

Aug 17, 05:20Suspected address associated with Rudy Kadoch transferred to CRV
Aug 14, 15:45The amount of black money flowing into the exchange is outrageous
Aug 14, 13:02MetalphaPro retrieves 13000 ETH from Aave and transfers it to Binance
Aug 14, 09:04Two exchanges pledged 320000 ETH, totaling 1.51 billion US dollars
Aug 13, 09:39【OKX destroyed 65.25 million OKBs, reducing the total to 21 million】
Aug 11, 19:44【20000000 USDT transferred to Tether treasury】
Aug 11, 10:20【TST developer clears tokens and transfers them to ChangeNOW】
Aug 11, 08:25【150000000 USDT transferred to Tether treasury】
Aug 11, 03:36【Nansen CEO transfers 1 million LDOs】
Aug 11, 01:47【Infini attacker sells 1771 ETH】

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads