BTCBTC
💲117339.52
-
0.26%
ETHETH
💲4411.75
-
1.29%
PENDLEPENDLE
💲5.44
+
1.12%
SOLSOL
💲188.43
+
0.76%
LINKLINK
💲22.62
+
2.91%
ADAADA
💲0.9111
-
5.99%

Whale Alert
Whale Alert|Aug 16, 2025 13:10
🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (150,210,000 USD) transferred from Tether Treasury to #Kraken (Whale Alert)
Mentioned
Share To

Timeline

Aug 16, 18:12Transfer $169164935 from an unknown wallet to Binance
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