BTCBTC
💲103153.25
+
1.87%
ETHETH
💲3376.06
+
2.75%
SOLSOL
💲158.79
+
2.72%
XRPXRP
💲2.32
+
4.98%
ZECZEC
💲520.74
+
21.57%
USDCUSDC
💲1.00
+
0.02%

Whale Alert
Whale Alert|Sep 17, 2025 13:06
🚨 🚨 🚨 🚨 🚨 🚨 140,000,000 #USDT (140,032,200 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
Mentioned
Share To

Timeline

Oct 17, 13:02536 BTC transferred from an unknown wallet to Bitstamp
Oct 16, 18:07WINTERMUTE is transferring millions of BTC, ETH, and SOL to exchanges.
Oct 15, 16:21147,000,000 USDT transferred to an unknown wallet
Oct 15, 16:15147,000,000 USDT transferred to Kraken
Oct 15, 16:13119,999,997 USDT transferred to Aave
Oct 15, 15:37300,000,000 USDT transferred to Kraken
Oct 15, 09:04249,999 SOL transferred to Binance
Oct 15, 05:21Solv Protocol transferred 500 BTC to Binance
Oct 15, 01:09Gate address transferred 9.2 million ASTER to Binance
Oct 15, 00:23Whales transfer over $10 million in crypto assets to Kraken

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads