BTCBTC
💲82805.26
-
0.47%
ETHETH
💲2481.68
-
0.71%
SOLSOL
💲105.91
-
0.43%
USDCUSDC
💲1.00
-
0%
ZECZEC
💲1225.63
+
3.47%
XAUXAU
💲4102.28
-
2.21%

Whale Alert
Whale Alert|Jun 04, 2026 12:03
🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 USDT (149,827,500 USD) transferred from Tether Treasury to #Bitfinex (Whale Alert)
+5
Mentioned
Share To

Timeline

Jul 04, 10:25Bhutan transferred 700 BTC to Binance
Jul 04, 09:47The Royal Government of Bhutan transfers 700 Bitcoins again
Jul 04, 03:00Recover assets from BNB Beacon Chain
Jul 04, 02:30Vitalik transferred 79 ETH on-chain for private financing
Jul 04, 00:203,720 BTC transferred to an internal Anchorage address related to Strategy
Jul 03, 15:41Vitalik used RAILGUN to transfer 79 ETH
Jul 03, 15:40Vitalik privately transferred 79 ETH via RAILGUN
Jul 03, 13:51KR1plc transfers 3.7 million LDO to Kraken
Jul 03, 12:52Brazilian Federal Police Launch Anti-Money Laundering Operation
Jul 03, 11:12Policy choices will determine the impact of tokenization

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads