BTCBTC
💲61609.22
+
1.48%
ETHETH
💲1708.99
+
4.73%
SOLSOL
💲80.84
+
3.52%
USDCUSDC
💲1.00
-
0%
XAUXAU
💲4174.60
+
2.77%
HYPEHYPE
💲67.36
+
6.1%

Whale Alert
Whale Alert|Aug 17, 2025 20:42
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 186,675,026 #USDT (186,805,662 USD) transferred from #OKEX to unknown wallet (Whale Alert)
Mentioned
Share To

Timeline

Sep 16, 20:03116,000,000 USDT transferred to Kraken
Sep 16, 16:21800 BTC transferred from an unknown wallet to Binance
Sep 16, 15:39Suspected GSR-labeled address transferred 1,489,000 ENA to Binance
Sep 16, 15:09100,000,000 USDT transferred to an unknown wallet
Sep 16, 14:59500,000,000 USDT transferred to Binance
Sep 16, 14:46500,000,000 USDT transferred to Tether Treasury
Sep 16, 14:27500,000,000 USDT transferred to Binance
Sep 16, 14:22500,000,000 USDT transferred to Tether Treasury
Sep 16, 14:18500,000,000 USDT transferred to Binance
Sep 16, 14:0045,390 ETH transferred to Coinbase Institutional

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads