BTCBTC
💲113721.97
-
1.14%
ETHETH
💲3493.91
-
3.67%
SOLSOL
💲163.99
-
2.56%
XRPXRP
💲2.98
+
1.71%
DOGEDOGE
💲0.1989
-
3.07%
BNBBNB
💲753.81
-
2.06%

Whale Alert
Whale Alert|Aug 01, 2025 07:38
🚨 🚨 🚨 🚨 🚨 110,000,000 #USDT (110,075,130 USD) transferred from #Ceffu to unknown wallet (Whale Alert)
Mentioned
Share To

Timeline

Aug 02, 00:12【Unknown wallet transfers 30000000 XRP to Ripple】
Aug 01, 07:10【The average cross chain transfer volume of USDT reached 5.29 billion US dollars within 30 days】
Aug 01, 04:30【Whale 0xd8d0 purchases 893 BTC and 20000 ETH】
Jul 31, 07:01【Transfer USDC to Ceffu】
Jul 30, 13:55【Transfer 14999 ETH to Galaxy Digital】
Jul 30, 12:52【Transfer USDT to OKEX】
Jul 30, 12:17【13700 ETH transferred from Aave to Bitfinex】
Jul 30, 09:54【Transfer 11000000 USDT from Ceffu to an unknown wallet】
Jul 29, 14:59【Transfer 110000000 USDT from Bitfinex to Kraken】
Jul 29, 14:04【Transfer 110000000 USDT from Kraken to Bitfinex】

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads