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Whale Alert
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10月 22, 2025 10:09
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,200,000,000 #USDT (1,201,382,999 USD) transferred from #HTX to Tether Treasury (Whale Alert)
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Timeline
11月 21, 00:15
300,000,000 USDC transferred from an unknown wallet
11月 20, 23:30
40,163,328 XRP transferred to Coinbase
11月 19, 23:39
300,035,200 USDC transferred from an unknown wallet
11月 19, 21:28
100,000,000 USDC transferred to Coinbase
11月 19, 15:40
2,141 BTC transferred from an unknown wallet to an unknown wallet
11月 19, 11:51
Bitcoin is at a critical juncture, with macro surprises triggering volatility.
11月 19, 11:44
Bitcoin price remains above $90,000
11月 19, 11:25
10,113 BTC transferred from Bitmex to an unknown wallet
11月 19, 07:13
891 BTC transferred from Binance to Ceffu
11月 18, 07:45
Wealth transfer: Retail investors' funds flow to the rich
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