BTCBTC
💲61772.88
+
0.05%
ETHETH
💲1730.69
+
1.39%
SOLSOL
💲81.01
+
0.14%
USDCUSDC
💲1.00
-
0%
HYPEHYPE
💲69.12
+
5.33%
ZECZEC
💲449.81
+
3.14%

Whale Alert
Whale Alert|5月 24, 2025 20:55
🚨 🚨 🚨 🚨 🚨 104,718,405 #USDT (104,778,387 USD) transferred from unknown wallet to #OKEX
Mentioned
Share To

Timeline

6月 23, 18:57【Unknown wallet transfer to OKEX】
6月 23, 16:38【Transfer 354000000 USDT from HTX to Aave】
6月 23, 09:32【3999999990 USDT transferred from HTX to Aave】
6月 22, 10:33【100799998 USDT transferred from Binance to Aave】
6月 22, 09:01【Unknown wallet transfers 30000000 USDT to HTX】
6月 21, 18:13【High profit Bitcoin transfers between wallets】
6月 21, 05:11【Logical analysis of LDO transfer and smashing transactions】
6月 21, 01:54【Giant Whale/Institution buys 30000 ETH】
6月 20, 13:51【Unknown wallet transfers 100000000 USDT to Binance】
6月 19, 07:53【Unknown wallet transfers 990000 OKB to OKEX】

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads