BTCBTC
💲64955.65
-
1.89%
ETHETH
💲1874.25
-
3.18%
SOLSOL
💲75.71
-
3.28%
USDCUSDC
💲1.00
-
0%
XAUXAU
💲4048.03
-
1.97%
HYPEHYPE
💲57.37
-
3.87%

Whale Alert
Whale Alert|Nov 08, 2025 03:05
🚨 🚨 🚨 🚨 🚨 🚨 134,904,427 #USDT (134,917,984 USD) transferred from unknown wallet to #OKEX (Whale Alert)
+1
Mentioned
Share To

Timeline

Dec 08, 02:504,137 BTC transferred from an unknown wallet to a new unknown wallet
Dec 08, 00:51A certain whale transferred 70 million USDC to Hyperliquid
Dec 07, 20:48124,530,069 USDT transferred to OKEX
Dec 07, 02:2143.4 BTC transferred to Coinbase, valued at approximately $16.72 million
Dec 06, 20:48127,764,488 USDT transferred to OKEX
Dec 06, 17:001,590 BTC transferred to Antpool
Dec 06, 16:257 million TRX transferred to Binance
Dec 05, 20:48203,287,366 USDT transferred to OKEX
Dec 05, 16:59174,000,000 USDC transferred to Coinbase
Dec 05, 14:04Edel team-associated wallet transferred to CEX, suspected of continuous selling.

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads