BTCBTC
💲82356.73
+
0.37%
ETHETH
💲2420.12
+
0.05%
SOLSOL
💲104.98
+
0.71%
ZECZEC
💲1143.02
+
0.78%
USDCUSDC
💲1.00
-
0%
NEARNEAR
💲4.98
+
1.01%

Whale Alert
Whale Alert|Jan 30, 2026 13:54
🚨 🚨 🚨 🚨 🚨 🚨 129,999,900 #USDT (129,927,425 USD) transferred from #Binance to Tether Treasury (Whale Alert)
Mentioned
Share To

Timeline

Mar 01, 01:46An address dormant for two years accumulates $9.35 million in ETH again.
Mar 01, 00:10300,000,000 USDC transferred to an unknown wallet
Mar 01, 00:07403,665,474 USDC transferred from an unknown wallet
Feb 28, 23:49403,665,474 USDC transferred from an unknown wallet
Feb 28, 23:44300,031,669 USDC transferred from an unknown wallet
Feb 28, 20:5030,000 ETH transferred to an unknown new wallet
Feb 28, 11:45115 million USDT transferred from Aave to HTX exchange
Feb 28, 11:24115,000,000 USDT transferred from Aave to HTX
Feb 28, 00:06300,000,000 USDC transferred from an unknown wallet
Feb 28, 00:04403,628,263 USDC transferred from an unknown wallet

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads