BTCBTC
💲94487.79
+
0.15%
ETHETH
💲1803.92
+
0.03%
SOLSOL
💲145.08
-
0.89%
SUISUI
💲3.36
+
1.2%
XRPXRP
💲2.12
-
1.85%
LINKLINK
💲13.57
-
3.28%

Whale Alert
Whale Alert|May 05, 2025 20:57
🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (149,987,700 USD) transferred from Tether Treasury to #Bitfinex
Mentioned
Share To

Timeline

May 06, 04:59【Whale loses $3.17 million after holding for a year】
May 05, 23:10【1078 BTC transferred from unknown wallet to unknown new wallet】
May 05, 21:34【2343 BTC transferred from unknown wallet to unknown new wallet】
May 05, 17:31【1431 BTC transferred to Cumberland】
May 05, 16:40【8022 BTC transferred from Coinbase to unknown new wallet】
May 05, 15:47【135000000 USDC transferred to unknown wallet】
May 05, 15:45【USDC transferred from unknown wallet to Cumberland】
May 05, 15:43【131000000 USDC transferred from USDC treasury to unknown wallet】
May 05, 14:27【Unknown wallet transferred 700000000 USDC】
May 05, 14:25【Unknown wallet transfer of 800000000 USDC】

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads