BTCBTC
💲62776.48
+
1.03%
ETHETH
💲1746.69
+
0.49%
SOLSOL
💲77.66
+
0.44%
USDCUSDC
💲1.00
-
0%
XAUXAU
💲4102.17
+
1.18%
HYPEHYPE
💲67.35
-
1.04%

Whale Alert
Whale Alert|Jan 19, 2026 11:48
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 365,000,000 #USDT (364,873,162 USD) transferred from #Binance to Tether Treasury (Whale Alert)
+6
Mentioned
Share To

Timeline

Feb 17, 12:33The second round of negotiations between the U.S. and Iran has concluded, with Iran proposing a new plan.
Feb 15, 19:31Epstein's Wealth Sources and Money Laundering Methods
Feb 14, 07:17Alt5 Sigma transferred 75.8 million WLFI tokens to World Liberty Financial
Feb 14, 06:36Alt5 Sigma transfers 75.8 million WLFI
Feb 14, 02:18The corporate wealth tax targets large enterprises rather than small and medium-sized enterprises.
Feb 13, 20:16200,000,000 USDC transferred to Coinbase
Feb 13, 19:50Mixin hacker transferred $3.85 million through Tornado Cash
Feb 13, 14:51Mixin Network hacker incident-related wallet transfers ETH
Feb 13, 13:43The 22 seized Bitcoins have disappeared from the cold wallet.
Feb 13, 10:45South Korean police lost $1.5 million worth of Bitcoin.

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads