BTCBTC
💲62231.47
-
2.33%
ETHETH
💲1738.62
-
2.68%
SOLSOL
💲77.31
-
4.91%
XAUXAU
💲4078.19
-
0.84%
USDCUSDC
💲1.00
-
0%
HYPEHYPE
💲67.26
-
4.22%

Whale Alert
Whale Alert|Apr 04, 2026 03:11
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 221,514,685 #USDT (221,484,559 USD) transferred from unknown wallet to #OKEX (Whale Alert)
+1
Mentioned
Share To

Timeline

May 04, 01:49145,189,980 USDT transferred from Bitfinex to Kraken
May 03, 21:03117,908,203 USDT transferred to OKEX
May 03, 20:48452,336,464 USDT transferred from OKEX to an unknown wallet
May 03, 17:17145,189,980 USDT transferred from Kraken to Bitfinex
May 03, 01:56DOGE whale transfers 11.68 million DOGE to a new address
May 03, 01:54Whale transfers 14.06 million DOGE, asset shrinks by $3.87 million
May 03, 01:51Whales who entered DOGE at the peak a year and a half ago have broken even.
May 02, 02:10Whale deposits 4.96 million ASTER into the Aster platform
May 02, 02:103,690 BTC transferred from an unknown wallet to an unknown wallet
May 02, 02:091,051 BTC transferred from Binance to an unknown wallet

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads