BTCBTC
💲106862.54
-
1.39%
ETHETH
💲2460.04
-
1.61%
SOLSOL
💲152.44
+
0.85%
XRPXRP
💲2.22
+
1.37%
LINKLINK
💲13.19
-
1.79%
DOGEDOGE
💲0.1628
-
2.57%

Whale Alert
Whale Alert|Jun 30, 2025 18:23
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,120,000 USD) transferred from #Aave to unknown wallet
+1
Mentioned
Share To

Timeline

Jul 01, 03:26【Paradigm Capital and ARB investors transfer 16.75 million ARBs】
Jul 01, 02:53【ETH's performance is weak, and giant whales are shipping on a large scale】
Jul 01, 02:48【Giant Whale transferred over 68000 ETH to CEX】
Jul 01, 02:26【Giant Whale redeemed ETH and transferred it to the exchange, resulting in a loss of over $42.6 million】
Jun 30, 22:57【7999 BTC transferred from Coinbase to unknown new wallet】
Jun 30, 21:48【104875354 USDT transferred from OKEX to unknown wallet】
Jun 30, 19:49【20000 ETH transferred from Robinhood to an unknown wallet】
Jun 30, 18:37【Unknown wallet transfer to Binance 100006460 USDT】
Jun 30, 18:16【Transfer USDC from unknown wallet to USDC treasury】
Jun 30, 16:39【XRP transferred from unknown wallet to Coinbase】

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads