BTCBTC
💲91434.37
+
0.91%
ETHETH
💲3034.76
+
1.55%
SOLSOL
💲137.56
+
1.4%
USDCUSDC
💲0.9998
+
0.02%
XRPXRP
💲2.20
+
0.46%
ZECZEC
💲434.71
-
4.34%

Whale Alert
Whale Alert|Nov 28, 2025 21:02
🚨 🚨 🚨 🚨 🚨 106,814,895 #USDT (106,858,155 USD) transferred from unknown wallet to #OKEX (Whale Alert)
+1
Mentioned
Share To

Timeline

Nov 30, 02:48USDT transferred from an unknown wallet to OKEX
Nov 24, 20:49USDT transferred from an unknown wallet to OKEX
Nov 21, 12:50BlackRock transfers to Coinbase to prepare for asset liquidation
Nov 20, 23:11Wintermute wallet transferred approximately 2,750 Bitcoins to Binance
Nov 14, 08:26XRP transferred from an unknown wallet to Binance
Nov 13, 15:377000 ETH transferred to Binance
Nov 13, 11:25Blackrock transferred over 26.6k ETH to Coinbase Prime
Nov 12, 07:3928,118 ETH transferred to Binance
Nov 12, 03:14137,909,035 USDT transferred to OKEX
Nov 11, 20:53115,573,332 USDT transferred to OKEX

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads