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Whale Alert
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Sep 23, 2025 16:10
🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #PYUSD (150,000,825 USD) transferred from #Cumberland to unknown wallet (Whale Alert)
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Timeline
Sep 26, 00:23
Recent large-scale fund movements: ASTER and USDT trading dynamics
Sep 24, 17:11
118,003,731 USDT transferred to an unknown wallet
Sep 24, 15:01
The supply of USDT on the Ethereum chain has reached $80 billion.
Sep 24, 13:30
TRON has surpassed Ethereum in USDT transfer volume
Sep 23, 17:29
The on-chain transfer volume of SUN tokens has surged.
Sep 19, 20:39
140,000,000 USDT transferred to Bitfinex
Sep 18, 05:17
USDC's transfer volume on the Ethereum chain reached a record high in August.
Sep 17, 16:26
USDT transfer volume on Tron surpasses PayPal's daily average payment amount
Sep 16, 20:11
116,000,000 USDT transferred to an unknown wallet
Sep 16, 07:52
The Memecoin sector has plummeted significantly.
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