BTCBTC
💲89273.89
-
1.26%
ETHETH
💲3093.00
-
0.6%
folksfolks
💲28.02
+
55.75%
SOLSOL
💲131.18
-
1.58%
ZECZEC
💲420.17
-
3.77%
USDCUSDC
💲0.9997
-
0.01%

Whale Alert
Whale Alert|7月 18, 2025 16:03
🚨 🚨 🚨 🚨 🚨 120,000,000 #USDT (120,080,699 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
+2
Mentioned
Share To

Timeline

8月 17, 05:20Suspected address associated with Rudy Kadoch transferred to CRV
8月 14, 15:45The amount of black money flowing into the exchange is outrageous
8月 14, 13:02MetalphaPro retrieves 13000 ETH from Aave and transfers it to Binance
8月 14, 09:04Two exchanges pledged 320000 ETH, totaling 1.51 billion US dollars
8月 13, 09:39【OKX destroyed 65.25 million OKBs, reducing the total to 21 million】
8月 11, 19:44【20000000 USDT transferred to Tether treasury】
8月 11, 10:20【TST developer clears tokens and transfers them to ChangeNOW】
8月 11, 08:25【150000000 USDT transferred to Tether treasury】
8月 11, 03:36【Nansen CEO transfers 1 million LDOs】
8月 11, 01:47【Infini attacker sells 1771 ETH】

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads