Products
Charts
Data
News
Flash
VIP
Market Cap
API
Rankings
Legacy
Language
简体中文
繁体中文
English
BTC
💲
111451.14
+
0.15%
ETH
💲
3941.45
+
0.44%
H
💲
0.3026
-
15.19%
SOL
💲
193.17
-
0.6%
XRP
💲
2.61
+
1.95%
BNB
💲
1117.60
+
0.48%
Whale Alert
|
Aug 18, 2025 06:24
🚨 🚨 🚨 🚨 🚨 🚨 🚨 155,000,000 #USDC (154,979,075 USD) transferred from #Ceffu to unknown wallet (Whale Alert)
Mentioned
|
APP
Windows
Mac
Share To
X
Telegram
Facebook
Reddit
CopyLink
|
APP
Windows
Mac
Share To
X
Telegram
Facebook
Reddit
CopyLink
Timeline
Sep 16, 20:43
126,144,026 USDT transferred to an unknown wallet
Sep 16, 20:03
116,000,000 USDT transferred to Kraken
Sep 16, 16:21
800 BTC transferred from an unknown wallet to Binance
Sep 16, 15:39
Suspected GSR-labeled address transferred 1,489,000 ENA to Binance
Sep 16, 15:09
100,000,000 USDT transferred to an unknown wallet
Sep 16, 14:59
500,000,000 USDT transferred to Binance
Sep 16, 14:46
500,000,000 USDT transferred to Tether Treasury
Sep 16, 14:27
500,000,000 USDT transferred to Binance
Sep 16, 14:22
500,000,000 USDT transferred to Tether Treasury
Sep 16, 14:18
500,000,000 USDT transferred to Binance
Hot
Flash
|
APP
Windows
Mac
Share To
X
Telegram
Facebook
Reddit
CopyLink
APP
Windows
Mac
X
Telegram
Facebook
Reddit
CopyLink
Hot Reads