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Whale Alert
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Aug 11, 2025 10:47
๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ ๐จ 1,848 #BTC (223,819,728 USD) transferred from #Antpool to #Binance (Whale Alert)
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Timeline
Sep 09, 09:09
TRON still dominates USDT transfers
Sep 08, 13:26
Half of USDC transfers run on Solana
Sep 07, 18:07
WINTERMUTE transferred over 40 million SOL to Binance
Sep 07, 17:06
High-profit Bitcoin transfers between wallets
Sep 02, 20:30
Chainlink CCIP processes over 166 million cross-chain transfers
Sep 02, 11:46
TRON network USDT transaction volume hits a record high
Aug 31, 11:18
99,999,995 USDT transferred from HTX to Binance
Aug 30, 01:49
200,000,000 USDT transferred to an unknown wallet
Aug 29, 15:13
USDT Transfer Volume and BTC Surge Pattern
Aug 26, 08:30
Market sentiment has shifted from frenzy to caution
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