BTCBTC
💲111255.56
-
1.8%
ETHETH
💲3929.29
-
2.28%
SOLSOL
💲195.26
-
0.02%
LINKLINK
💲18.30
+
2.29%
XRPXRP
💲2.58
-
1.9%
BNBBNB
💲1115.42
-
0.14%

Whale Alert
Whale Alert|Jul 17, 2025 13:56
🚨 🚨 🚨 🚨 🚨 120,000,000 #USDT (120,000,000 USD) transferred from #Bitfinex to #Kraken
Mentioned
Share To

Timeline

Aug 16, 13:10Tether Treasury transfers $150000000 to Kraken
Aug 16, 11:54Transfer $11500000 from Bitfinex to Kraken
Aug 16, 11:31Transfer $115000000 from Kraken to Bitfinex
Aug 15, 21:29Tether Treasury transfers $250000000 to Kraken
Aug 15, 19:40Transfer 32899 ETH from an unknown wallet to Galaxy Digital
Aug 15, 16:25ARK Invest transfers 1268 BTC to Coinbase
Aug 15, 14:18Transfer $140 million from Bitfinex to Kraken
Aug 15, 14:03Transfer 9999999 5 USDT from HTX to Binance
Aug 15, 12:30Transfer $140000000 from Kraken to Bitfinex
Aug 15, 09:57Transfer $100000000 from Kraken to Aave

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads