BTCBTC
💲107466.29
+
0.42%
ETHETH
💲2437.46
+
0.81%
SOLSOL
💲150.46
+
6.21%
XRPXRP
💲2.18
+
1.4%
PENGUPENGU
💲0.01393
+
33.43%
LINKLINK
💲13.37
+
2.53%

Whale Alert
Whale Alert|Jun 28, 2025 16:55
🚨 🚨 🚨 🚨 🚨 🚨 125,851,924 #USDT (125,889,680 USD) transferred from unknown wallet to #OKEX
Mentioned
Share To

Timeline

Jun 29, 00:21【Transfer 400000 COMPs from a16z address to Coinbase Prime】
Jun 28, 17:50【USDT transferred from OKEX to unknown wallet】
Jun 28, 16:51【USDT transferred from OKEX to unknown wallet】
Jun 28, 15:51【USDT transferred from OKEX to unknown wallet】
Jun 28, 14:50【1397 BTC transferred to Coinbase institution】
Jun 28, 14:31【1400 BTC transferred from unknown wallet to unknown wallet】
Jun 28, 12:06【648 BTC transferred from Kraken to unknown wallet】
Jun 28, 11:20【TRX transfers from an unknown wallet to an unknown new wallet】
Jun 28, 11:17【TRX transferred from HTX to an unknown wallet】
Jun 28, 11:15【TRX transferred from unknown wallet to HTX】

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads