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Whale Alert
|
Aug 25, 2025 15:52
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 199,999,998 #USDT (199,984,798 USD) transferred from #HTX to #Binance (Whale Alert)
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Timeline
Sep 24, 15:01
The supply of USDT on the Ethereum chain has reached $80 billion.
Sep 24, 13:30
TRON has surpassed Ethereum in USDT transfer volume
Sep 23, 17:29
The on-chain transfer volume of SUN tokens has surged.
Sep 23, 16:09
150,000,000 PYUSD transferred to an unknown wallet
Sep 19, 20:39
140,000,000 USDT transferred to Bitfinex
Sep 18, 05:17
USDC's transfer volume on the Ethereum chain reached a record high in August.
Sep 17, 16:26
USDT transfer volume on Tron surpasses PayPal's daily average payment amount
Sep 16, 20:11
116,000,000 USDT transferred to an unknown wallet
Sep 16, 07:52
The Memecoin sector has plummeted significantly.
Sep 15, 04:43
10,000 WETH transferred to Aave, valued at over $46.48 million
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