BTCBTC
💲113391.54
+
1.76%
ETHETH
💲4064.19
+
2.97%
HH
💲0.3321
-
4.92%
SOLSOL
💲197.41
+
1.69%
BNBBNB
💲1124.94
+
0.95%
XRPXRP
💲2.61
+
0.38%

Whale Alert
Whale Alert|Sep 22, 2025 19:32
🚨 🚨 🚨 🚨 🚨 99,999,999 #USDT (100,101,032 USD) transferred from unknown wallet to #Aave (Whale Alert)
Mentioned
Share To

Timeline

Oct 22, 17:28100,000,000 USDT transferred to Tether Treasury
Oct 22, 05:01Early Bitcoin whale transferred 364 BTC to Kraken
Oct 22, 04:55BitcoinOG transferred 5,252 BTC and established a short position
Oct 21, 11:05300,000,000 USDT transferred to HTX
Oct 21, 11:02200,000,000 USDT transferred to HTX
Oct 21, 11:00100,000,000 USDT transferred to HTX
Oct 20, 17:15Mysterious whale lends 66,000 ETH and transfers it to Binance
Oct 20, 09:21The number of altcoins transferred to exchanges has reached the highest level since 2025.
Oct 20, 08:41231,933,620 USDT transferred to Ceffu
Oct 18, 02:03Suspected Blockchain Capital address deposits 28 million SKY tokens to CEX

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads