BTCBTC
💲111295.85
+
0.13%
ETHETH
💲3927.09
-
1.16%
HH
💲0.3393
+
95.34%
SOLSOL
💲194.26
+
0.49%
BNBBNB
💲1117.69
-
1.79%
XRPXRP
💲2.56
+
4.92%

Whale Alert
Whale Alert|Sep 19, 2025 20:39
🚨 🚨 🚨 🚨 🚨 🚨 140,000,000 #USDT (140,175,350 USD) transferred from Tether Treasury to #Bitfinex (Whale Alert)
+3
Mentioned
Share To

Timeline

Oct 18, 19:43115,000,000 USDT transferred to Kraken
Oct 18, 17:27High-profit Bitcoin transfers are taking place between wallets.
Oct 16, 12:39Russia has become the largest cryptocurrency market in Europe.
Oct 15, 04:01Entities holding over 1K BTC transferred 17,184 BTC
Oct 14, 18:05When whales are active, the coin price is more likely to rise.
Oct 14, 16:00USDT+USDC account for 90% of transaction transfer volume
Oct 13, 12:18108,000,000 USDT transferred to an unknown wallet
Oct 12, 11:00A new wallet address received 24.4K ETH, valued at $93 million.
Oct 11, 10:18150,000,000 USDT transferred to Bitfinex
Oct 10, 21:58200,000,000 USDT transferred to Kraken

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads