BTCBTC
💲62969.05
+
1.92%
ETHETH
💲1768.37
+
1.42%
SOLSOL
💲80.96
+
1.24%
USDCUSDC
💲1.00
-
0%
HYPEHYPE
💲71.40
+
2.62%
XAUXAU
💲4158.35
+
0.46%

Whale Alert
Whale Alert|Mar 01, 2026 03:14
🚨 🚨 🚨 🚨 🚨 🚨 137,928,326 #USDT (137,999,359 USD) transferred from unknown wallet to #OKEX (Whale Alert)
+1
Mentioned
Share To

Timeline

Mar 31, 02:06ZRO price dropped after being transferred to Wintermute
Mar 31, 01:51Amount of ZRO transferred from FTX/Alameda to Wintermute
Mar 30, 23:23805 BTC transferred from an unknown wallet to Coinbase
Mar 30, 22:161,000 BTC transferred to Coinbase
Mar 30, 16:301,008 BTC transferred to Coinbase Institutional
Mar 29, 18:45109,052,697 USDC transferred to Coinbase
Mar 29, 12:15126 million USDT transferred from an unknown wallet to Bitfinex
Mar 29, 11:30126,225,802 USDT transferred to Bitfinex
Mar 29, 09:18TRUMP team transferred to CEX after unlocking, causing the price to drop
Mar 28, 12:45A certain wallet is suspected of conducting high-point sales of PTB tokens

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads