BTCBTC
💲114450.79
+
0.71%
ETHETH
💲4423.05
+
0.96%
SOLSOL
💲228.10
+
2.3%
LINKLINK
💲23.65
+
0.51%
DOGEDOGE
💲0.2486
+
2.52%
XRPXRP
💲3.00
+
0.33%

Whale Alert
Whale Alert|Jul 18, 2025 16:57
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,018,000 USD) transferred from #Bitfinex to #Kraken (Whale Alert)
Mentioned
Share To

Timeline

Aug 17, 08:24Transfer 5 USDT from HTX to Binance
Aug 16, 18:12Transfer $169164935 from an unknown wallet to Binance
Aug 16, 13:10Tether Treasury transfers $150000000 to Kraken
Aug 16, 11:54Transfer $11500000 from Bitfinex to Kraken
Aug 16, 11:31Transfer $115000000 from Kraken to Bitfinex
Aug 15, 21:29Tether Treasury transfers $250000000 to Kraken
Aug 15, 19:40Transfer 32899 ETH from an unknown wallet to Galaxy Digital
Aug 15, 16:25ARK Invest transfers 1268 BTC to Coinbase
Aug 15, 14:18Transfer $140 million from Bitfinex to Kraken
Aug 15, 14:03Transfer 9999999 5 USDT from HTX to Binance

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads