BTCBTC
💲114929.84
+
1.1%
ETHETH
💲4141.08
+
1.56%
SOLSOL
💲199.51
+
0.31%
BNBBNB
💲1143.34
+
0.97%
LINKLINK
💲18.30
-
0.16%
USDCUSDC
💲0.9999
+
0.02%

Whale Alert
Whale Alert|Jul 19, 2025 18:03
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,010,000 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
Mentioned
Share To

Timeline

Aug 18, 16:13Transfer 13000 ETH from Longling Capital related wallets to Binance
Aug 18, 11:10Ethereum ICO participants transfer ETH
Aug 18, 10:241136365168 USD transferred from unknown wallet to unknown wallet
Aug 18, 09:41USDT transferred from unknown wallet to OKEX
Aug 18, 06:24155 million US dollars transferred from Ceffu to unknown wallet
Aug 18, 03:10USDT transferred from unknown wallet to OKEX
Aug 17, 20:42USDT transferred from OKEX to unknown wallet
Aug 17, 03:22USDT transferred from unknown wallet to OKEX
Aug 16, 20:42157959589 USDT transferred from OKEX to unknown wallet
Aug 16, 03:389999999 5 USDT transferred to unknown wallet

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads