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Whale Alert
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4月 16, 2025 15:36
🚨 🚨 🚨 🚨 1,000 #BTC (84,933,091 USD) transferred from #Bitfinex to #Kraken
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Timeline
5月 15, 12:21
【Transfer 210000000 USDT from Bitfinex to an unknown wallet】
5月 14, 14:56
【500000000 USDT transferred from Aave to HTX】
5月 14, 08:01
【Transfer 41227 ETH to Ceffu】
5月 14, 07:24
【Transfer 11000000 USDT from Ceffu to an unknown wallet】
5月 13, 08:44
【Whales sell all their TRUMP at a loss】
5月 12, 20:02
【Transfer USDC to Ceffu】
5月 12, 08:17
【876 BTC transferred from Coinbase to Kraken】
5月 11, 02:42
【Binance transfers 900 BTC to an unknown wallet】
5月 09, 20:51
【Transfer 500 BTC from OKX to an unknown wallet】
5月 09, 10:32
【20000000 USDT transferred from HTX to Aave】
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