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金色财经
金色财经|Nov 08, 2026 22:06
[Nearly 180 Million USDT Transferred from Unknown Wallets to Poloniex Exchange] According to Jinse Finance, on November 9th, Whale Alert monitored a total of 179,999,990 USDT transferred from unknown wallet addresses to Poloniex exchange addresses.
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Nov 09, 08:032,194 BTC have been transferred from an unknown wallet to a new unknown wallet.
Nov 09, 01:39HYPE has been transferred to the FalconX account.
Nov 09, 01:151,000 BTC has been transferred from CryptoCom to an unknown wallet.
Nov 08, 17:29179,999,990 USDT transferred to the Poloniex platform
Nov 08, 02:471,985 BTC has been transferred from an unknown wallet to an unknown wallet.
Nov 08, 02:471,694 BTC have been transferred from an unknown wallet to an unknown wallet.
Nov 07, 22:381,000 BTC has been transferred from CryptoCom to an unknown wallet.
Nov 07, 14:361,694 BTC have been transferred from an unknown wallet to an unknown wallet.
Nov 07, 14:361,985 BTC has been transferred from an unknown wallet to an unknown wallet.
Nov 07, 09:41100,000,000 USDC has been transferred to MEXC.

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