BTCBTC
💲87476.07
+
3.35%
ETHETH
💲2826.02
+
2.74%
SOLSOL
💲132.23
+
4.18%
ZECZEC
💲597.01
+
20.99%
XRPXRP
💲2.07
+
7.25%
LINKLINK
💲12.64
+
5.07%

Whale Alert
Whale Alert|Sep 17, 2025 13:06
🚨 🚨 🚨 🚨 🚨 🚨 140,000,000 #USDT (140,032,200 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
Mentioned
Share To

Timeline

Oct 17, 13:02536 BTC transferred from an unknown wallet to Bitstamp
Oct 16, 18:07WINTERMUTE is transferring millions of BTC, ETH, and SOL to exchanges.
Oct 15, 16:21147,000,000 USDT transferred to an unknown wallet
Oct 15, 16:15147,000,000 USDT transferred to Kraken
Oct 15, 16:13119,999,997 USDT transferred to Aave
Oct 15, 15:37300,000,000 USDT transferred to Kraken
Oct 15, 09:04249,999 SOL transferred to Binance
Oct 15, 05:21Solv Protocol transferred 500 BTC to Binance
Oct 15, 01:09Gate address transferred 9.2 million ASTER to Binance
Oct 15, 00:23Whales transfer over $10 million in crypto assets to Kraken

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads