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Whale Alert
|
9月 27, 2025 02:13
🚨 🚨 🚨 🚨 🚨 120,000,000 #USDT (120,078,000 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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Timeline
10月 24, 01:25
Richard Heart transferred 154,000 ETH to a new wallet
10月 21, 12:42
Large asset management companies promote Bitcoin's transition into ETFs
10月 21, 12:26
BlackRock attracts Bitcoin whales to Wall Street
10月 15, 18:40
100,000,000 USDT transferred to Tether Treasury
10月 15, 00:37
FTX/Alameda redeemed 192,900 SOL and distributed them
10月 14, 00:42
EOS founder deposited 6.79 million ASTER tokens to Binance
10月 13, 12:04
100,000 LINK tokens moved on-chain, suspected to be integration testing before mainnet launch.
10月 11, 01:38
ChainLink unlocked 18.75 million LINK and deposited them into Binance
10月 05, 15:05
100,000,000 USDT transferred to Tether Treasury
10月 04, 13:48
Abracadabra was attacked, with a loss of approximately $1.7 million.
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