BTCBTC
💲66074.56
-
0.37%
ETHETH
💲1934.84
+
0.47%
SOLSOL
💲77.99
-
0.14%
USDCUSDC
💲1.00
-
0%
HYPEHYPE
💲59.17
-
2.82%
XAUXAU
💲4133.08
+
1.25%

Whale Alert
Whale Alert|Mar 02, 2026 12:57
🚨 🚨 🚨 🚨 🚨 106,000,000 #USDT (106,034,290 USD) transferred from Tether Treasury to unknown wallet (Whale Alert)
Mentioned
Share To

Timeline

Apr 01, 12:50Alameda transferred $3.56M of Ethereum
Apr 01, 11:58USDT transferred from an unknown wallet to Bitfinex
Apr 01, 11:10After the whale transferred 52.46 million USDC, it withdrew 25,000 ETH.
Apr 01, 10:092,002 BTC transferred from an unknown wallet to an unknown wallet
Apr 01, 09:49300,000,006 DOGE transferred to an unknown wallet
Apr 01, 09:35300,000,006 DOGE transferred to an unknown wallet
Apr 01, 09:28300,000,006 DOGE transferred to an unknown wallet
Apr 01, 03:111,842 BTC transferred to an unknown new wallet
Apr 01, 02:31765 BTC transferred from Coinbase Institutional to an unknown wallet
Apr 01, 02:30740 BTC transferred from Coinbase Institutional to an unknown wallet

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads