BTCBTC
💲62546.57
-
1.29%
ETHETH
💲1745.57
-
1.9%
SOLSOL
💲77.83
-
4.56%
USDCUSDC
💲1.00
-
0%
HYPEHYPE
💲67.78
-
4.71%
ZECZEC
💲470.10
+
5.75%

Whale Alert
Whale Alert|Apr 02, 2026 21:06
🚨 🚨 🚨 🚨 🚨 🚨 138,351,826 #USDT (138,325,125 USD) transferred from unknown wallet to #OKEX (Whale Alert)
Mentioned
Share To

Timeline

May 02, 20:48149,544,528 USDT transferred to OKEX
May 02, 16:441,053 BTC transferred to Kraken
May 02, 13:34The wallet transferred 575,000 LAB to the CEX, earning $1.13 million.
May 01, 16:03300,000,000 USDT transferred to HTX
May 01, 01:30Over 10,000 Bitcoins transferred to the exchange
Apr 30, 07:52300,000,000 USDT transferred to Tether Treasury
Apr 30, 07:48700,000,000 USDT transferred to HTX
Apr 30, 07:33700,000,000 USDT transferred to Tether Treasury
Apr 29, 21:373,802 BTC transferred to Coinbase Institutional
Apr 29, 21:241,023 BTC transferred to Coinbase Institutional

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads