BTCBTC
💲86971.07
-
0.33%
ETHETH
💲2928.49
-
0.97%
SOLSOL
💲127.61
-
0.92%
USDCUSDC
💲1.00
-
0%
XRPXRP
💲1.91
-
0.52%
LINKLINK
💲12.70
-
1.93%

Whale Alert
Whale Alert|9月 01, 2025 14:32
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 #XRP (553,151,054 USD) transferred from unknown wallet to #Ripple (Whale Alert)
+1
Mentioned
Share To

Timeline

9月 30, 10:34Kaito is suspected of depositing user funds into Binance Earn.
9月 30, 06:51UXLINK attacker swapped WBTC for ETH and transferred it into TornadoCash
9月 30, 03:18SunPerp has now enabled deposit and withdrawal functions for TRX and SUN.
9月 29, 14:36350,350,000 USDC transferred into USDC Treasury
9月 29, 08:08The Worldcoin team has once again transferred 20.66 million WLD to Kraken.
9月 27, 03:401,583,000 UNI flowed from the time-lock contract into Binance
9月 27, 02:12120,000,000 USDT transferred to Tether Treasury
9月 23, 08:30El Salvador transfers Bitcoin into independent wallets
9月 21, 13:33The Aster project team transferred 80 million APX tokens into the multi-signature wallet.
9月 16, 15:02500,000,000 USDT transferred to Tether Treasury

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads