BTCBTC
💲65917.71
-
0.65%
ETHETH
💲1929.01
+
0.41%
SOLSOL
💲77.83
-
0.21%
USDCUSDC
💲1.00
-
0%
HYPEHYPE
💲59.40
-
2.13%
XAUXAU
💲4131.58
+
1.27%

Whale Alert
Whale Alert|Dec 31, 2025 19:37
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 180,000,000 #USDT (179,762,760 USD) transferred from Tether Treasury to #Bitfinex (Whale Alert)
Mentioned
Share To

Timeline

Jan 30, 19:07140,852,342 USDT transferred to Bitfinex
Jan 30, 17:35BTC transferred from an unknown wallet to Coinbase Institutional
Jan 30, 17:06118,770,961 USDC transferred to USDC Treasury
Jan 30, 03:07800 BTC transferred from an unknown wallet to Binance
Jan 29, 20:32700 BTC transferred from an unknown wallet to Binance
Jan 29, 16:03873 BTC transferred to Coinbase Institutional
Jan 29, 07:52900 BTC transferred from an unknown wallet to Coinbase
Jan 29, 07:09104,535,470 USDT transferred to Binance
Jan 28, 09:33An address transferred 45 million USDC to Hyperliquid to purchase HYPE spot.
Jan 28, 03:12USDT transferred from an unknown wallet to OKEX

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads