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|Legacy
BTCBTC
💲70130.53
-
5.19%
ETHETH
💲2163.44
-
6.83%
SOLSOL
💲89.39
-
5.05%
WLDWLD
💲0.3433
-
13.09%
HYPEHYPE
💲40.06
-
4.25%
XRPXRP
💲1.46
-
3.95%

Whale Alert
Whale Alert|Mar 07, 2025 15:11
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 106,569 #ETH (237,724,203 USD) transferred from #Kraken to unknown wallet
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Timeline

Apr 06, 13:29【A whale transferred 778.5 BTC to Binance】
Apr 06, 13:28【Whales deposit 778.5 BTC into CEX, losing over $2.5 million】
Apr 06, 13:25【Whale transferred 778.5 BTC to Binance, losing $2.53 million】
Apr 06, 13:06【778 BTC transferred from unknown wallet to Binance】
Apr 06, 12:21【1928 BTC transferred to Kraken】
Apr 06, 03:36【4258 BTC transferred from unknown wallet to unknown wallet】
Apr 05, 03:01【The address of the giant whale has been released from pledge and transferred to Binance】
Apr 05, 02:51【Whale qklpj. eth transfers 6595.8 ETH to Binance】
Apr 05, 02:32【Whale qklpj. eth transfers 6595.8 ETH to Binance】
Apr 04, 18:32【1474 BTC transferred from Kraken to unknown wallet】

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