BTCBTC
💲62756.88
-
0.56%
ETHETH
💲1754.46
-
0.75%
SOLSOL
💲78.63
-
2.83%
USDCUSDC
💲1.00
-
0%
HYPEHYPE
💲68.20
-
2.7%
ZECZEC
💲479.19
+
8.26%

Whale Alert
Whale Alert|Jul 08, 2026 04:03
🚨 🚨 🚨 🚨 🚨 🚨 130,000,000 USDT (129,911,600 USD) transferred from #Poloniex to unknown wallet (Whale Alert)
Mentioned
Share To

Timeline

Jul 08, 02:27129,300,000 USDT transferred to an unknown wallet
Jul 08, 00:18USDC transferred from Unknown Whale 1 to Aave
Jul 07, 23:56Transfer 40,000 ETH to a new wallet
Jul 07, 23:34USDC transferred from Aave to Unknown Whale 1
Jul 07, 22:10Ethereum Loses Dominance in Crypto Payments
Jul 07, 18:361,067 BTC transferred from Coinbase to an unknown wallet
Jul 07, 18:261,137 BTC transferred to Coinbase Institutional
Jul 07, 14:16400,000,000 USDT transferred to Poloniex
Jul 07, 14:11110,000,000 USDT transferred to an unknown wallet
Jul 07, 14:0862,998 ETH transferred to an unknown wallet

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads