BTCBTC
💲118501.50
+
3.43%
ETHETH
💲4387.50
+
5.73%
SOLSOL
💲224.32
+
7.18%
LINKLINK
💲22.74
+
6.61%
BNBBNB
💲1032.61
+
2.16%
DOGEDOGE
💲0.2537
+
8.65%

Whale Alert
Whale Alert|Jul 26, 2025 12:41
🚨 🚨 🚨 🚨 🚨 120,000,000 #USDT (120,132,000 USD) transferred from #Bitfinex to #Kraken (Whale Alert)
Mentioned
Share To

Timeline

Aug 25, 12:18100,000,000 USDT transferred to Bitfinex
Aug 25, 12:15108,000,000 USDT transferred to Tether Treasury
Aug 25, 09:01133,579,809 USDT transferred to Ceffu
Aug 25, 07:23250,000,000 USDT transferred to Aave
Aug 25, 07:09125,000,000 USDT transferred from Binance to an unknown wallet
Aug 25, 03:1617,977 ETH transferred to OKEX
Aug 25, 00:51150,000,000 USDT transferred to Bitfinex
Aug 25, 00:34Whale transfers ETH to OKX after holding it for 11 years
Aug 25, 00:27ETH transferred from an unknown wallet to Coinbase Institutional
Aug 24, 16:0399,999,999 TRX transferred to Binance

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads