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|Legacy
BTCBTC
💲70602.26
-
2%
ETHETH
💲2075.07
-
1.66%
SOLSOL
💲87.29
-
2.22%
TRUMPTRUMP
💲3.88
+
4.58%
USDCUSDC
💲0.9999
+
0.01%
DOGEDOGE
💲0.09447
-
3.1%

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)
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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

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