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|Legacy
BTCBTC
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0.06%
ETHETH
💲2314.72
+
0.5%
SOLSOL
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+
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USDCUSDC
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+
0.01%
APEAPE
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Whale Alert
Whale Alert|Aug 15, 2025 12:30
🚨 🚨 🚨 🚨 🚨 🚨 140,000,000 #USDT (140,168,000 USD) transferred from #Kraken to #Bitfinex (Whale Alert)
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Timeline

Sep 12, 07:18Total number of TRON network NFT holders and transfers
Sep 11, 12:50Total number of TRON network NFT holders and transfers
Sep 09, 09:09TRON still dominates USDT transfers
Sep 08, 13:26Half of USDC transfers run on Solana
Sep 07, 18:07WINTERMUTE transferred over 40 million SOL to Binance
Sep 07, 17:06High-profit Bitcoin transfers between wallets
Sep 02, 20:30Chainlink CCIP processes over 166 million cross-chain transfers
Sep 02, 11:46TRON network USDT transaction volume hits a record high
Aug 31, 11:1899,999,995 USDT transferred from HTX to Binance
Aug 30, 01:49200,000,000 USDT transferred to an unknown wallet

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