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Whale Alert
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7月 14, 2025 05:49
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 250,000,000 #USDT (249,775,000 USD) transferred from unknown wallet to #Binance
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Timeline
8月 12, 08:32
【After the implementation of the Hong Kong stablecoin regulation, the scale of over-the-counter trading has decreased by about 33%】
8月 12, 03:33
【Transfer USDT from HTX to Binance】
8月 11, 13:10
【Transfer 13000 ETH from Robinhood to an unknown wallet】
8月 11, 10:47
【1848 BTC transferred from Antpool to Binance】
8月 08, 16:00
【USDe becomes the third largest synthetic US dollar in terms of market value】
8月 07, 11:09
【450 BTC transferred from Kraken to Binance】
8月 06, 20:06
【Percentage of market value transferred from whale transfer to exchange】
8月 06, 11:51
【BTC holders achieve profits exceeding $1 billion】
8月 06, 01:01
【USDC usage reaches historic high in Aptos】
8月 05, 15:51
【1544 BTC transferred from Coinbase to Robinhood】
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