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Whale Alert
|
Oct 04, 2025 12:41
🚨 🚨 🚨 🚨 🚨 120,000,000 #USDT (120,031,800 USD) transferred from #Kraken to unknown wallet (Whale Alert)
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Timeline
Nov 01, 03:27
Approximately 308,000 SOL transferred to Coinbase
Oct 31, 21:00
Sending USD1 and USDC on the BNB chain has a fee of 0.
Oct 27, 16:52
150 million TRX transferred from an unknown wallet to Binance
Oct 25, 16:13
Annual stablecoin transfer volume surpasses $50 trillion
Oct 23, 09:57
USDT reaches a historic high on Ethereum
Oct 23, 06:50
105,000,000 USDT transferred to an unknown wallet
Oct 22, 15:03
USDT usage on Ethereum has reached a historic high.
Oct 21, 18:10
The Ethereum Foundation transferred $650 million worth of ETH.
Oct 20, 09:00
The transaction volume of transferring altcoins to exchanges has surged.
Oct 18, 19:43
115,000,000 USDT transferred to Kraken
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