Features
Chart
Data
News
Flash
VIP
Market Cap
API
Legacy
Language
  • 简体中文
  • 繁体中文
  • English
BTCBTC
💲123525.44
+
0.97%
ETHETH
💲4520.06
+
0.72%
SOLSOL
💲228.92
+
0.48%
BNBBNB
💲1163.02
+
1.06%
DOGEDOGE
💲0.2535
+
1.12%
LINKLINK
💲22.09
+
0.32%

Whale Alert
Whale Alert|Oct 05, 2025 15:06
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,030,000 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
Mentioned
|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

Timeline

Oct 04, 13:48Abracadabra was attacked, with a loss of approximately $1.7 million.
Oct 02, 14:55100,000,000 USDT transferred to Tether Treasury
Oct 01, 14:33Suspicious asset outflows detected in wallets related to SBI Crypto
Sep 30, 10:34Kaito is suspected of depositing user funds into Binance Earn.
Sep 30, 06:51UXLINK attacker swapped WBTC for ETH and transferred it into TornadoCash
Sep 30, 03:18SunPerp has now enabled deposit and withdrawal functions for TRX and SUN.
Sep 29, 14:36350,350,000 USDC transferred into USDC Treasury
Sep 29, 08:08The Worldcoin team has once again transferred 20.66 million WLD to Kraken.
Sep 27, 03:401,583,000 UNI flowed from the time-lock contract into Binance
Sep 27, 02:12120,000,000 USDT transferred to Tether Treasury

HotFlash

|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

APP
Windows
Mac

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads

Leader in global market data applications, committed to providing valuable information more efficiently.

Features

  • Real-time Data
  • Special Features

Services

  • News
  • Open Data(API)

Downloads

  • Desktop
  • Android
  • iOS

Contact Us

  • Chat Room
  • Business Email
  • Official Email
  • Official Verification

Join Community

  • Telegram
  • Twitter
  • Discord

© Copyright 2013-2025. All rights reserved.