BTCBTC
💲117167.13
-
1.19%
ETHETH
💲3717.75
-
0.03%
SOLSOL
💲184.54
-
1.27%
XRPXRP
💲3.14
-
1.88%
DOGEDOGE
💲0.2345
-
0.8%
LINKLINK
💲18.21
-
0.05%

Whale Alert
Whale Alert|Jun 01, 2025 10:04
🚨 🚨 🚨 🚨 950 #BTC (98,810,594 USD) transferred from unknown wallet to #Kraken
+1
Mentioned
Share To

Timeline

Jul 01, 03:26【Paradigm Capital and ARB investors transfer 16.75 million ARBs】
Jul 01, 02:53【ETH's performance is weak, and giant whales are shipping on a large scale】
Jul 01, 02:48【Giant Whale transferred over 68000 ETH to CEX】
Jul 01, 02:26【Giant Whale redeemed ETH and transferred it to the exchange, resulting in a loss of over $42.6 million】
Jun 30, 22:57【7999 BTC transferred from Coinbase to unknown new wallet】
Jun 30, 21:48【104875354 USDT transferred from OKEX to unknown wallet】
Jun 30, 19:49【20000 ETH transferred from Robinhood to an unknown wallet】
Jun 30, 18:37【Unknown wallet transfer to Binance 100006460 USDT】
Jun 30, 18:22【Transfer 100000000 USDT from Aave to an unknown wallet】
Jun 30, 18:16【Transfer USDC from unknown wallet to USDC treasury】

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads