BTCBTC
💲114279.98
-
1.23%
ETHETH
💲4120.22
-
2.07%
SOLSOL
💲202.65
-
0.01%
BNBBNB
💲1132.42
-
2.1%
XRPXRP
💲2.65
+
0.76%
LINKLINK
💲18.34
-
2.44%

Whale Alert
Whale Alert|Jul 04, 2025 09:06
🚨 🚨 🚨 🚨 🚨 100,325,869 #USDT (100,413,403 USD) transferred from #Bitfinex to #Kraken
Mentioned
Share To

Timeline

Aug 02, 00:12【Unknown wallet transfers 30000000 XRP to Ripple】
Aug 01, 07:38【Transfer 11000000 USDT from Ceffu to an unknown wallet】
Aug 01, 07:10【The average cross chain transfer volume of USDT reached 5.29 billion US dollars within 30 days】
Aug 01, 04:30【Whale 0xd8d0 purchases 893 BTC and 20000 ETH】
Jul 31, 07:01【Transfer USDC to Ceffu】
Jul 30, 13:55【Transfer 14999 ETH to Galaxy Digital】
Jul 30, 12:52【Transfer USDT to OKEX】
Jul 30, 12:17【13700 ETH transferred from Aave to Bitfinex】
Jul 30, 09:54【Transfer 11000000 USDT from Ceffu to an unknown wallet】
Jul 29, 14:59【Transfer 110000000 USDT from Bitfinex to Kraken】

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads