BTCBTC
💲82785.30
+
1.31%
ETHETH
💲2431.28
+
0.74%
SOLSOL
💲105.90
+
2.1%
ZECZEC
💲1163.06
+
2.16%
USDCUSDC
💲1.00
-
0%
NEARNEAR
💲5.05
+
1%

Whale Alert
Whale Alert|8月 18, 2025 03:11
🚨 🚨 🚨 🚨 🚨 103,147,026 #USDT (103,291,432 USD) transferred from unknown wallet to #OKEX (Whale Alert)
Mentioned
Share To

Timeline

9月 16, 20:43126,144,026 USDT transferred to an unknown wallet
9月 16, 20:03116,000,000 USDT transferred to Kraken
9月 16, 16:21800 BTC transferred from an unknown wallet to Binance
9月 16, 15:39Suspected GSR-labeled address transferred 1,489,000 ENA to Binance
9月 16, 15:09100,000,000 USDT transferred to an unknown wallet
9月 16, 14:59500,000,000 USDT transferred to Binance
9月 16, 14:46500,000,000 USDT transferred to Tether Treasury
9月 16, 14:27500,000,000 USDT transferred to Binance
9月 16, 14:22500,000,000 USDT transferred to Tether Treasury
9月 16, 14:18500,000,000 USDT transferred to Binance

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads