BTCBTC
💲82322.28
+
1.04%
ETHETH
💲2442.68
+
1.03%
SOLSOL
💲105.58
+
1.23%
ZECZEC
💲1233.86
+
8.38%
USDCUSDC
💲1.00
-
0%
XAUXAU
💲4161.25
+
0.26%

Whale Alert
Whale Alert|4月 08, 2026 11:41
🚨 🚨 🚨 🚨 🚨 103,291,101 #USDT (103,275,297 USD) transferred from unknown wallet to #Bitfinex (Whale Alert)
Mentioned
Share To

Timeline

5月 08, 09:43Suspected Arrington Capital address transferred 100,000 COMP to Binance
5月 08, 09:41Large COMP transfer into Binance causes a 4% price drop
5月 08, 08:13105,023,619 USDT transferred to HTX
5月 08, 03:12105,564,352 USDT transferred to OKEX
5月 07, 12:51200,000,000 TRX transferred to HTX
5月 07, 12:17180,000,000 TRX transferred to HTX
5月 07, 08:47100,000,000 TRX transferred to HTX
5月 07, 00:39PENGU token dropped 7% after a large transfer into CEX.
5月 06, 18:431,051 BTC transferred to Binance
5月 06, 18:421,469 BTC transferred to Binance

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads