BTCBTC
💲75388.56
-
0.16%
ETHETH
💲2313.09
-
0.62%
SOLSOL
💲85.16
-
0.58%
RAVERAVE
💲0.7038
-
43.7%
USDCUSDC
💲0.9994
-
0.01%
XRPXRP
💲1.42
-
0.7%

Whale Alert
Whale Alert|Dec 30, 2025 14:22
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,300,000,000 #USDT (1,298,511,500 USD) transferred from #HTX to Tether Treasury (Whale Alert)
+1
Mentioned
Share To

Timeline

Jan 26, 14:46A certain whale transferred 244.84 XAUT to OKX
Jan 23, 07:25200,000,000 USDT transferred to Binance
Jan 22, 13:35200,000,000 USDT transferred to Binance
Jan 16, 04:09USDC transferred from an unknown wallet to Coinbase
Jan 14, 10:49A certain whale transferred 2,015 ETH to HTX.
Jan 13, 17:18Whales and large institutions are transferring BTC to Binance
Jan 12, 22:2328,320 ETH transferred to Beacon Depositor
Dec 31, 13:321,049 BTC transferred to Binance
Dec 30, 13:22BlackRock IBIT transferred 657.962 BTC to Coinbase Prime
Dec 26, 07:14QCP Capital transferred 400 BTC and 200 ETH to Binance

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads