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Whale Alert
|
Sep 20, 2025 12:49
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 170,000,000 #USDT (170,169,150 USD) transferred from Tether Treasury to #Kraken (Whale Alert)
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Timeline
Oct 20, 09:21
The number of altcoins transferred to exchanges has reached the highest level since 2025.
Oct 20, 08:41
231,933,620 USDT transferred to Ceffu
Oct 18, 02:03
Suspected Blockchain Capital address deposits 28 million SKY tokens to CEX
Oct 17, 19:02
Short-term holders are experiencing losses again.
Oct 17, 18:21
998 BTC transferred from an unknown wallet to Binance
Oct 17, 14:48
800 BTC transferred from an unknown wallet to Coinbase
Oct 17, 13:02
536 BTC transferred from an unknown wallet to Bitstamp
Oct 16, 18:07
WINTERMUTE is transferring millions of BTC, ETH, and SOL to exchanges.
Oct 15, 16:21
147,000,000 USDT transferred to an unknown wallet
Oct 15, 16:15
147,000,000 USDT transferred to Kraken
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