BTCBTC
💲90809.80
+
0.07%
ETHETH
💲3119.15
+
0.5%
SOLSOL
💲140.01
+
2.41%
WLDWLD
💲0.5666
-
2.31%
XRPXRP
💲2.05
-
2.38%
USDCUSDC
💲1.00
-
0%

Whale Alert
Whale Alert|11月 06, 2025 20:49
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 182,077,836 #USDT (182,096,044 USD) transferred from unknown wallet to #OKEX (Whale Alert)
+1
Mentioned
Share To

Timeline

12月 06, 16:257 million TRX transferred to Binance
12月 05, 11:26Whale borrows 5,000 ETH to short and transfers to Binance and Bybit
12月 04, 17:03Ethereum whale transferred 1.32K ETH worth $4.241M
12月 02, 01:21Transferred 6.2 million LDO to Binance address
11月 30, 02:48USDT transferred from an unknown wallet to OKEX
11月 28, 21:02106,814,895 USDT transferred to OKEX
11月 24, 20:49USDT transferred from an unknown wallet to OKEX
11月 21, 12:50BlackRock transfers to Coinbase to prepare for asset liquidation
11月 20, 23:11Wintermute wallet transferred approximately 2,750 Bitcoins to Binance
11月 14, 08:26XRP transferred from an unknown wallet to Binance

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads