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็ฎ€ไฝ“็น้ซ”English
|Legacy
BTCBTC
๐Ÿ’ฒ77183.68
-
0.94%
ETHETH
๐Ÿ’ฒ2120.13
-
0.84%
HYPEHYPE
๐Ÿ’ฒ59.69
+
2.07%
SOLSOL
๐Ÿ’ฒ87.19
+
0.36%
ZECZEC
๐Ÿ’ฒ625.80
-
3.46%
USDCUSDC
๐Ÿ’ฒ1.00
-
0%

Whale Alert
Whale Alert|9ๆœˆ 17, 2025 13:06
๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ 140,000,000 #USDT (140,032,200 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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Timeline

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

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