BTCBTC
💲82939.93
+
1.14%
ETHETH
💲2440.36
+
0.83%
SOLSOL
💲105.93
+
1.89%
ZECZEC
💲1170.55
+
3.2%
USDCUSDC
💲1.00
-
0%
NEARNEAR
💲5.09
+
2%

Whale Alert
Whale Alert|10月 04, 2025 12:34
🚨 🚨 🚨 🚨 🚨 120,000,000 #USDT (120,029,400 USD) transferred from Tether Treasury to #Kraken (Whale Alert)
Mentioned
Share To

Timeline

11月 03, 10:5099,999,976 USDT transferred to Binance
11月 03, 09:3999,999,977 USDT transferred to Binance
11月 03, 07:35USDC transferred from an unknown wallet to Binance
11月 03, 07:33265,000,000 USDC transferred from Ceffu to an unknown wallet
11月 03, 02:292,300 Bitcoins transferred to PayPal
11月 03, 02:262,300 BTC transferred to PayPal
11月 02, 09:03Whale address withdrew 5.8 million ASTER from Binance
11月 02, 01:18500 Bitcoins transferred to Kraken
11月 01, 06:42699 BTC transferred from an unknown wallet to Binance
11月 01, 03:27Approximately 308,000 SOL transferred to Coinbase

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads