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|Legacy
BTCBTC
💲69814.43
-
5.44%
ETHETH
💲2154.63
-
7.02%
SOLSOL
💲89.08
-
5.2%
WLDWLD
💲0.3449
-
12.15%
HYPEHYPE
💲40.32
-
3.33%
XRPXRP
💲1.46
-
3.95%

Whale Alert
Whale Alert|Apr 18, 2025 08:09
🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (149,990,400 USD) transferred from Tether Treasury to #Bitfinex
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Timeline

May 17, 06:56【488 BTC transferred from unknown wallet to GateIO】
May 17, 01:12【Whale Address Extract USDC to Supplement HYPE Short Position】
May 16, 20:22【1237 BTC transferred from unknown wallet to unknown wallet】
May 16, 19:19【650 BTC transferred to an unknown wallet】
May 16, 15:29【50000000 XRP transferred to unknown wallet】
May 16, 15:04【601 BTC transferred from unknown wallet to Coinbase】
May 16, 15:03【600 BTC transferred from unknown wallet to Coinbase】
May 16, 14:54【811 BTC transferred from Coinbase Institutional to a new wallet】
May 16, 14:17【507 BTC transferred from Kraken to unknown wallet】
May 16, 13:39【Grayscale address transfers nearly 400 BTC and 6562 ETH to Coinbase】

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