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Whale Alert
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7月 23, 2025 07:24
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,040,000 USD) transferred from unknown wallet to #Bitfinex (Whale Alert)
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Timeline
8月 21, 20:43
113,406,645 USDT transferred from OKEX to an unknown wallet
8月 21, 15:26
Ethereum leads all blockchains in terms of transaction volume
8月 21, 14:05
2.84 million UNI tokens transferred to Coinbase institutional account
8月 21, 13:56
85% of OKB transfers are to flex muscles.
8月 21, 07:25
99,999,995 USDT transferred to an unknown wallet
8月 20, 15:19
50% of USDC transfers occur on Solana
8月 20, 15:19
150,000,005 USDC transferred from HTX to an unknown wallet
8月 20, 13:49
166095000 PYUSD transferred from unknown wallet to unknown wallet
8月 20, 12:03
Transfer 1000000 Sol from Binance to an unknown wallet
8月 19, 12:35
Transfer activities of the top 5 stablecoins in Ethereum's market capitalization
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