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金色财经
金色财经|Mar 29, 2026 12:16
[126.22 million USDT transferred from an unknown wallet to Bitfinex] According to a report by Jinse Finance on March 29, monitored by WhaleAlert, around 19:30 Beijing time, 126,225,802 USDT was transferred from an unknown wallet to Bitfinex.
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Apr 28, 04:23A certain whale withdrew 4,361 ETH from Kraken.
Apr 28, 04:00Whales are moving assets to exchanges faster than you can refresh Twitter.
Apr 28, 03:25109,198,763 USDT transferred to OKEX
Apr 28, 02:48The speed at which whales move assets to exchanges is faster than me refreshing Twitter.
Apr 28, 01:571,139 BTC transferred to Kraken
Apr 27, 22:172,175 BTC transferred to Coinbase Institutional
Apr 27, 22:021,048 BTC transferred to Coinbase Institutional
Apr 27, 21:13ETH transferred from an unknown wallet to Coinbase Institutional
Apr 27, 18:48651 BTC transferred to Coinbase Institutional
Apr 27, 12:5599,999,900 USDT transferred to an unknown wallet

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