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BTC
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ETH
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SOL
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Whale Alert
|
1月 08, 2026 18:30
🚨 🚨 🚨 🚨 🚨 120,000,000 #USDT (119,931,600 USD) transferred from Tether Treasury to #Bitfinex (Whale Alert)
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Timeline
2月 07, 13:01
Insider whale transfers 10,000 ETH to Binance deposit address
2月 07, 08:41
300,000,000 USDT transferred from JustLendDAO to HTX
2月 07, 05:48
BTC OG insider whale and Trend Research use the same deposit address
2月 07, 03:50
Mr. Yi and Meinv Ge are the same entity.
2月 07, 02:54
Yilihua and BTC OG insider whale use the same Binance deposit address
2月 06, 21:56
ENS Labs abandons Namechain L2 and moves to Ethereum mainnet
2月 06, 19:05
400,000,000 USDT transferred from JustLendDAO to HTX
2月 06, 14:20
Hyperliquid team wallet allocates 140,400 HYPE tokens
2月 06, 12:12
1,100,000,000 USDT transferred to HTX
2月 06, 09:10
SaaS is dead, Agent shall rise.
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