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Whale Alert
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11月 06, 2025 10:46
🚨 🚨 🚨 🚨 🚨 🚨 140,136,841 #USDT (140,246,568 USD) transferred from unknown wallet to #OKEX (Whale Alert)
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Timeline
12月 05, 11:26
Whale borrows 5,000 ETH to short and transfers to Binance and Bybit
12月 04, 17:03
Ethereum whale transferred 1.32K ETH worth $4.241M
12月 02, 01:21
Transferred 6.2 million LDO to Binance address
12月 01, 03:09
173,053,627 USDC transferred to Coinbase
12月 01, 03:07
174,000,000 USDC transferred to Coinbase
11月 30, 22:48
The number of transactions on the Linea mainnet has exceeded 1.3 million.
11月 30, 15:27
ETH OG whale transferred 5,000 ETH to Binance
11月 30, 14:15
ETH ICO whale with 1 million tokens transferred 1,000 ETH to OKX
11月 30, 02:48
USDT transferred from an unknown wallet to OKEX
11月 29, 20:54
27,767 ETH has been transferred to an unknown new wallet
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